The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 41
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCOLESHILL HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- COLESHILL HOLDINGS LIMITED
- TEMPLE RETAIL LIMITED· shareholder of
- ARTEX CORPORATE SERVICES (MALTA) LIMITED· shareholder of
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
93 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OSPREY INSURANCE BROKERS CO LTDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDlegal representative of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDsecretary of
- TRINITY LANE INSURANCE COMPANY LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limitedsecretary of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDsecretary of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDsecretary of
- TRINITY LANE HOLDING COMPANY LIMITEDsecretary of
- SETANTA INSURANCE COMPANY LIMITEDsecretary of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- ISLE LIMITEDdirector of
- ISLE LIMITEDlegal representative of
- ISLE LIMITEDsecretary of
- AIF HOLDINGS LIMITEDsecretary of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDsecretary of
- ABSOLUT HOLDING LIMITEDsecretary of
- FAIRFAX HOLDING LIMITEDsecretary of
- CORNHILL HOLDINGS LIMITEDsecretary of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDdirector of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- AVIATION TEAM & CONSULTING SERVICES LIMITEDsecretary of
- OUTERMARKER CONSULTING SERVICES LIMITEDsecretary of
- EURO GLOBE LIMITEDsecretary of
- GAELIC FINANCIAL SERVICES LLClocal representative of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- INTERNATIONAL TRUST LTDshareholder of
- BIFF LIMITEDsecretary of
- GNG LIMITEDdirector of
- GNG LIMITEDlegal representative of
- GNG LIMITEDsecretary of
- GNG LIMITEDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- KELLAR LIMITEDshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDdirector of
- MaBu PROJECTS LIMITEDshareholder of
- SHANGRI-LA LIMITEDsecretary of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDsecretary of
- BEJEWELLED LIMITEDsecretary of
- ISLAND PRODUCTIONS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- GREEN MOUNTAIN HOLDINGS LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- 2F COMMERCIAL LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDsecretary of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- UIB HOLDING (MALTA) LIMITEDsecretary of
- FREEDOM HEALTH (HOLDINGS) LIMITEDsecretary of
- PURBECK CAPITAL HOLDINGS (MALTA) LIMITEDsecretary of
- UNLIMITEDCARE HOLDING LIMITEDsecretary of
- AUTORAMA HOLDING (MALTA) LIMITEDsecretary of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDshareholder of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDshareholder of
- ABSOLUT HOLDING LIMITEDshareholder of
- UIB HOLDING (MALTA) LIMITEDshareholder of
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.
Unlock in the full dossier