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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFLAGSTONE INSURANCE BROKERS 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.
- FLAGSTONE INSURANCE BROKERS LIMITED
- IAN REFALO· shareholder of
- SEA MALTA COMPANY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
115 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.
- NAVA COMPANY LIMITEDsecretary of
- DOVE TRADING COMPANY LIMITEDshareholder of
- MEDPOINT INSURANCE BROKERS LTDlegal representative of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- DAR TAGHNA LIMITEDdirector of
- DAR TAGHNA LIMITEDlegal representative of
- DAR TAGHNA LIMITEDshareholder of
- 909 HOLDINGS LIMITEDdirector of
- 909 HOLDINGS LIMITEDlegal representative of
- 909 HOLDINGS LIMITEDshareholder of
- ANTMAR COMPANY LIMITEDshareholder of
- SAMM LIMITEDliquidator of
- GEE & J M LTDliquidator of
- PERUS WORKS LIMITEDliquidator of
- JEAN-PAUL ENTERPRISES LIMITEDliquidator of
- A C CO INTERNATIONAL LIMITEDdirector of
- A C CO INTERNATIONAL LIMITEDshareholder of
- W.P.G. PROPERTIES LIMITEDliquidator of
- VELL'S COMPANY LIMITEDliquidator of
- MALTA GANTRY MANUFACTURING LIMITEDliquidator of
- S.R. WOODWORK LIMITEDliquidator of
- MED FEEDER COMPANY LIMITEDliquidator of
- H T L MANAGEMENT SERVICES LIMITEDdirector of
- H T L MANAGEMENT SERVICES LIMITEDlegal representative of
- H T L MANAGEMENT SERVICES LIMITEDsecretary of
- H T L MANAGEMENT SERVICES LIMITEDshareholder of
- PANAQUA LIMITEDliquidator of
- H.B. SPITERI LIMITEDliquidator of
- PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITEDliquidator of
- COMFTAIR LIMITEDliquidator of
- C.J.P. TARMAC LIMITEDliquidator of
- MALTA FALCON FINANCE LTDliquidator of
- LAS PALMAS SHIPPING LIMITEDliquidator of
- AUDIO POWER TEAM LIMITEDliquidator of
- ZOQDI HYDRO ROCKS CONSTRUCTION LIMITEDliquidator of
- CARSTOW SERVICES LTDliquidator of
- HORWATH CLS LIMITEDdirector of
- HORWATH CLS LIMITEDlegal representative of
- MALTA GOVERNMENT PRIVATISATION P.L.C.liquidator of
- SEA MALTA COMPANY LIMITEDliquidator of
- HORWATH SERVICES LIMITEDdirector of
- HORWATH SERVICES LIMITEDlegal representative of
- HORWATH SERVICES LIMITEDsecretary of
- HORWATH SERVICES LIMITEDshareholder of
- ILOHAN LIMITEDliquidator of
- M. T. R. LIMITEDliquidator of
- MEDITERRANEAN MARINE LEISURE LIMITEDliquidator of
- E.A.I. COMPANY LIMITEDliquidator of
- POINT DESIGN LIMITEDliquidator of
- E. GRECH HOLDINGS LIMITEDliquidator of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- GIO TRADE INTERNATIONAL LTDliquidator of
- J.A. Aluminium Limitedliquidator of
- Horwath Management Services Limiteddirector of
- Horwath Management Services Limitedlegal representative of
- Horwath Management Services Limitedsecretary of
- Horwath Management Services Limitedshareholder of
- MEDISLE HOLIDAYS COMPANY LIMITEDliquidator of
- AIRPORT SERVICES CO. LTDliquidator of
- MEDNAT LIMITEDliquidator of
- FGURA CONTRACTORS COMPANY LIMITEDliquidator of
- PIG BREEDING COMPANY LIMITEDliquidator of
- J. & P. Trading Limitedliquidator of
- J. NAVARRO AND SONS LIMITEDliquidator of
- C.F.J.W. LIMITEDliquidator of
- ALLIED PROJECTS LIMITEDliquidator of
- ZOQDI EXCAVATING COMPANY LIMITEDliquidator of
- MED FEEDER COMPANY LIMITEDsecretary of
- INMALTA ONLINE GROUP LIMITEDliquidator of
- CA INTERNATIONAL LTDshareholder of
- KIOWA MARINE LIMITEDliquidator of
- NOS HARBOUR DIVE SERVICES LIMITEDliquidator of
- GOLDEN GRIFFIN GROUP LTDliquidator of
- MAC DIVISION LIMITEDliquidator of
- CLARK GRECH & CO LTDliquidator of
- CIRCE HOLDINGS LIMITEDdirector of
- CIRCE HOLDINGS LIMITEDlocal representative of
- SLUTA ESTATES CO.director of
- SLUTA ESTATES CO.legal representative of
- SLUTA ESTATES CO.shareholder of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDdirector of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDdirector of
- MALTA EXPORT CREDIT INSURANCE CO LTDlegal representative of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- FALCON INVESTMENTS LTDdirector of
- FALCON INVESTMENTS LTDlegal representative of
- FALCON INVESTMENTS LTDshareholder of
- MED FEEDER COMPANY LIMITEDdirector of
- MED FEEDER COMPANY LIMITEDlegal representative of
- MALTESE FALCON PRODUCTIONS P.L.C.director of
- MDD INDUSTRIES (OVERSEAS) LIMITEDdirector of
- MDD INDUSTRIES (OVERSEAS) LIMITEDlegal representative of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDdirector of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDlegal representative of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDshareholder of
- COASTAL YACHTING SERVICES LTDdirector of
- COASTAL YACHTING SERVICES LTDlegal representative of
- COASTAL YACHTING SERVICES LTDshareholder of
- T.N. WATERPROOFING SERVICES LIMITEDshareholder of
- MED FEEDER COMPANY LIMITEDdirector of
- MED FEEDER COMPANY LIMITEDlegal representative of
- EMMA PROPERTIES LIMITEDdirector of
- EMMA PROPERTIES LIMITEDsecretary of
- MED FEEDER COMPANY LIMITEDdirector of
- MED FEEDER COMPANY LIMITEDlegal representative of
- KINGSWAY PALACE COMPANY LIMITEDsecretary of
- EURO MALTA EXPRESS CO LTDshareholder of
- MED FEEDER COMPANY LIMITEDshareholder of
- MEDPOINT INSURANCE BROKERS LTDshareholder of
- CONTAINER STORAGE CO LTDshareholder 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