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
- 49
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHSBC STOCKBROKERS (MALTA) LTD 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.
- HSBC STOCKBROKERS (MALTA) LTD
- HSBC LIFE ASSURANCE (MALTA) LTD· shareholder of
- HSBC BANK MALTA P.L.C.· shareholder of
None in current sources.
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain30 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
99 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.
- HSBC HOME LOANS (MALTA) LTDsecretary of
- HSBC LIFE ASSURANCE (MALTA) LTDsecretary of
- HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDsecretary of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.secretary of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDsecretary of
- THE CLEAR TYPE PRESS LIMITEDsecretary of
- LEON MARITIME LTDliquidator of
- MYKONOS SHIPPING COMPANY LIMITEDliquidator of
- EQUATOR SHIPPING COMPANY LIMITEDliquidator of
- OCEANWAVES SHIPPING LIMITEDliquidator of
- WINDSOR SHIPPING LIMITEDliquidator of
- HIGH TIDE MARITIME LIMITEDliquidator of
- BOA LIMITEDliquidator of
- EMIRATES SHIPPING CORPORATION LTDliquidator of
- VITORIA MARITIME LIMITEDliquidator of
- MICHELLE CO LTDliquidator of
- MALTINA SHIPPING LIMITEDliquidator of
- DOLOMITE SHIPPING CO LTDliquidator of
- TOPGALLANT MARITIME LIMITEDliquidator of
- ALEXANDER NAVIGATION COMPANY LIMITEDliquidator of
- LIONESS MARITIME LIMITEDliquidator of
- FENOL SHIPPING LIMITEDliquidator of
- PELAGOS MARITIME LTDliquidator of
- SEABREAM MARITIME LIMITEDliquidator of
- MALTESE ARROW SHIPPING LIMITEDliquidator of
- UNICORN MARITIME COMPANY LIMITEDliquidator of
- ESPADON SHIPPING LIMITEDliquidator of
- NORDVEST SHIPPING LTD.liquidator of
- DORADO MARITIME COMPANY LIMITEDliquidator of
- CENTURION SHIPPING COMPANY LIMITEDliquidator of
- FIRST VENTURE SHIPPING LIMITEDliquidator of
- SILVER CRUISES LIMITEDliquidator of
- GALAXY MARITIME LTDliquidator of
- POLAR MARITIME LTD.liquidator of
- NEW CENTURY NAVIGATION COMPANY LIMITEDliquidator of
- MADA SHIPPING LINES LIMITEDliquidator of
- REGAL NAVIGATION (MALTA) LIMITEDliquidator of
- LEADER NAVIGATION COMPANY LIMITEDliquidator of
- INTER OCEAN MARITIME LTD.liquidator of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDliquidator of
- MYRTLE MARITIME CO LTDliquidator of
- WESTERN SEA CARRIERS LTDliquidator of
- STEVA SHIPPING LTDliquidator of
- VALLETTA STEAMSHIP CO. LTDliquidator of
- OCEAN ROUTER LTD.liquidator of
- CEMENT EXPRESS INTERNATIONAL LTD.,liquidator of
- PARK SHIPPING CO. LTDliquidator of
- ISTITHMAR HOTELS LEASCO EUROPE LTDliquidator of
- GOSE SHIPPING COMPANY LTDliquidator of
- MALTA EXPORT HOUSE LIMITEDliquidator of
- MARIKO SHIPPING COMPANY LIMITEDliquidator of
- IMPALA SHIPPING LINES LIMITEDliquidator of
- PRIMVALUE (MALTA) SICAV PLCliquidator of
- JFP Investments (SICAV) PLCliquidator of
- CITADEL INSURANCE p.l.c.director of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDdirector of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDlegal representative of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDdirector of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDlegal representative of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDdirector of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDlegal representative of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDshareholder of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDshareholder of
- HSBC NO-LOAD FUNDS SICAV P.L.C.shareholder of
- HSBC HOME LOANS (MALTA) LTDshareholder of
- EURO INTERCONNECTION LIMITEDshareholder of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
- HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDshareholder of
- MID-MED FUND MANAGEMENT LTDshareholder of
- BELL MEDITERRANEAN LIMITEDshareholder of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- PD FINANCE LIMITEDshareholder of
- SERENDIPITY LTD.shareholder of
- SHORTFIELD LIMITEDshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDshareholder of
- HORIZON INVESTMENTS LIMITEDshareholder of
- SAINT PIERRE ESTATES LTDshareholder of
- CALYPSO ESTATES LTDshareholder of
- JASPER INTERNATIONAL HOLDINGS LTDshareholder of
- COMET INVESTMENTS LTD.shareholder of
- DURASEE SERVICES LIMITEDshareholder of
- MOCCA HOLDINGS LTD.shareholder of
- SV RENTALS LIMITEDshareholder of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDshareholder of
- BBH LTDshareholder of
- NAXTER LIMITEDshareholder of
- MALTA EXPORT HOUSE LIMITEDshareholder of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)shareholder of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.shareholder of
- GLOBAL MEDISCIENCE MASTER SICAV 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