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 signalCAVERSHAM INSURANCE (MALTA) 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.
- CAVERSHAM INSURANCE (MALTA) LIMITED
- CAVERSHAM FINANCE LIMITED· shareholder of
- CAVERSHAM HOLDINGS (MALTA) LTD· 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 chain4 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
67 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.
- CAVERSHAM HOLDINGS (MALTA) LTDsecretary of
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- WILLIS MANAGEMENT (MALTA) LIMITEDsecretary of
- RCI SERVICES LIMITEDsecretary of
- RCI INSURANCE LIMITEDsecretary of
- RCI Life Limitedsecretary of
- WILLIS SERVICES (MALTA) LIMITEDdirector of
- WILLIS SERVICES (MALTA) LIMITEDlegal representative of
- LIME STREET INSURANCE PCC LIMITEDsecretary of
- MANATEE HOLDING COMPANY LIMITEDsecretary of
- GENGHIS HOLDING COMPANY LIMITEDsecretary of
- GENGHIS INSURANCE PCC LIMITEDsecretary of
- LIBERTY GLOBAL HOLDING COMPANY LIMITEDsecretary of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDsecretary of
- CAVERSHAM HOLDINGS (MALTA) LTDdirector of
- CAVERSHAM HOLDINGS (MALTA) LTDlegal representative of
- HOGG CAPITAL INVESTMENTS LIMITEDdirector of
- HOGG CAPITAL INVESTMENTS LIMITEDlegal representative of
- HOGG CAPITAL INVESTMENTS LIMITEDshareholder of
- HOGG CAPITAL STOCKBROKING LIMITEDdirector of
- HOGG CAPITAL MANAGEMENT LIMITEDdirector of
- HOGG CAPITAL MANAGEMENT LIMITEDlegal representative of
- HOGG CAPITAL MANAGEMENT LIMITEDshareholder of
- KAMPALA HOLDINGS LIMITEDdirector of
- KAMPALA HOLDINGS LIMITEDlegal representative of
- KAMPALA HOLDINGS LIMITEDsecretary of
- KAMPALA HOLDINGS LIMITEDshareholder of
- USHINDI HOLDINGS LIMITEDdirector of
- USHINDI HOLDINGS LIMITEDlegal representative of
- USHINDI HOLDINGS LIMITEDsecretary of
- USHINDI HOLDINGS LIMITEDshareholder of
- CAVERSHAM HOLDINGS (MALTA) LTDdirector of
- CAVERSHAM HOLDINGS (MALTA) LTDlegal representative of
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- IDS FUND SERVICES MALTA LIMITEDdirector of
- IDS FUND SERVICES MALTA LIMITEDlegal representative of
- ACTIVE SERVICES (MALTA) LIMITEDdirector of
- ACTIVE SERVICES (MALTA) LIMITEDlegal representative of
- ACTIVE SERVICES (MALTA) LIMITEDshareholder of
- RIFT VALLEY LIMITEDdirector of
- RIFT VALLEY LIMITEDlegal representative of
- ZAMBEZI LIMITEDdirector of
- ZAMBEZI LIMITEDlegal representative of
- LIMPOPO LIMITEDdirector of
- LIMPOPO LIMITEDlegal representative of
- SCOTSTONE FUND MANAGERS LIMITEDdirector of
- SCOTSTONE FUND MANAGERS LIMITEDlegal representative of
- FAP HOLDINGS LIMITEDdirector of
- FAP HOLDINGS LIMITEDlegal representative of
- FAP HOLDINGS LIMITEDsecretary of
- FAP HOLDINGS LIMITEDshareholder of
- HOGG CAPITAL MANAGEMENT LIMITEDdirector of
- HOGG CAPITAL MANAGEMENT LIMITEDlegal representative of
- HOGG CAPITAL MANAGEMENT LIMITEDshareholder of
- NEF Funds (SICAV) Ltddirector of
- NEF Funds (SICAV) Ltdlegal representative of
- NEF Nordic Power (SICAV) Ltd.director of
- NEF Nordic Power (SICAV) Ltd.legal representative of
- NEF Global Resources (SICAV) Ltd.director of
- NEF Global Resources (SICAV) Ltd.legal representative of
- CAVERSHAM HOLDINGS (MALTA) 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