- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
Marsh Management Services Malta Limited
Marsh Management Services Malta Limited — Maltese company (icij:icijol-55028908). Offshore exposure upstream, UBO chain traced 39 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Marsh Management Services Malta Limited
- MMC UK GROUP LIMITED· shareholder of
- MARSH SECRETARIAL SERVICES LIMITED· shareholder of
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Marsh Management Services Malta Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGELO BUHAGIARAlso holds roles at 143 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- DAVID GALEAAlso holds roles at 12 other companies
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- PROPGEN HOLDINGS LIMITEDdirector of
- IAN JOSEPH CLANCYAlso holds roles at 2 other companies
- MARSH CORPORATE SERVICES MALTA LIMITEDdirector of
- MARSH CORPORATE SERVICES MALTA LIMITEDlegal representative of
- MARSH SECRETARIAL SERVICES LIMITEDAlso holds roles at 1 other company
- MARSH CORPORATE SERVICES MALTA LIMITEDshareholder of
- MMC UK GROUP LIMITEDAlso holds roles at 1 other company
- MARSH CORPORATE SERVICES MALTA LIMITEDshareholder of
- PAUL BONELLOAlso holds roles at 106 other companies
- VICMAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- STEPHEN PORTELLIAlso holds roles at 12 other companies
- CENTRAL GROUP LIMITEDdirector of
- CENTRAL GROUP LIMITEDlegal representative of
- CENTRAL GENERAL LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Marsh Management Services Malta Limited?
- What is Marsh Management Services Malta Limited's risk level?
- Where does Marsh Management Services Malta Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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