LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
REED MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- REED MALTA LIMITED
- JAMES REED & PARTNERS PLC· shareholder of
- NICOLA REED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
187 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.
JOHN TORTELL
- J.S.L. TRADING LTD.director of
- J.S.L. TRADING LTD.legal representative of
- J.S.L. TRADING LTD.shareholder of
- CASTILLE SURVEYS LIMITEDdirector of
- INTERNATIONAL TRUST LTDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDlegal representative of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- J.A.T. HOLDINGS LIMITEDdirector of
- J.A.T. HOLDINGS LIMITEDlegal representative of
- J.A.T. HOLDINGS LIMITEDshareholder of
- JATCO SERVICES LIMITEDdirector of
- JATCO SERVICES LIMITEDlegal representative of
- JATCO SERVICES LIMITEDshareholder of
- USA RISK GROUP (MALTA) LIMITEDdirector of
- USA RISK GROUP (MALTA) LIMITEDlegal representative of
- J&J PROPERTY LIMITEDdirector of
- J&J PROPERTY LIMITEDlegal representative of
- J&J PROPERTY LIMITEDsecretary of
- J&J PROPERTY LIMITEDshareholder of
- EXCHANGE RE SCC LIMITEDdirector of
- EXCHANGE RE SCC LIMITEDlegal representative of
- Jatco Insurance Brokers PCC Limiteddirector of
- Jatco Insurance Brokers PCC Limitedlegal representative of
- Jatco Insurance Brokers PCC Limitedshareholder of
JAMES REED
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDdirector of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDlegal representative of
ANTON CHETCUTI GANADO
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- INSULA LIMITEDliquidator of
- CHEDOS LIMITEDdirector of
- CHEDOS LIMITEDlegal representative of
- CHEDOS LIMITEDsecretary of
- CHEDOS LIMITEDshareholder of
- TARCA HOLDINGS LIMITEDdirector of
- TARCA HOLDINGS LIMITEDsecretary of
- ANTON CHETCUTI-GANADO LIMITEDdirector of
- ANTON CHETCUTI-GANADO LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDsecretary of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
- KENMURE LIMITEDliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDlegal representative of
- CORPORATE SERVICES LIMITEDsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- ACTIMEX HOLDINGS LIMITEDliquidator of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- CORPORATE SERVICES MANAGEMENT LIMITEDsecretary of
- ODISSEO LIMITEDsecretary of
- ZARTEC LIMITED ( D 4968 )liquidator of
- OIL EQUIPMENT SERVICES LIMITEDsecretary of
- ADRIA LNG STUDY COMPANY LIMITEDliquidator of
- AIRGROVE LIMITEDsecretary of
- AIRGROVE LIMITEDshareholder of
- SIBBELG LIMITEDsecretary of
- SAMMALTA LIMITEDsecretary of
- WEA LIMITEDliquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDsecretary of
- ZVELT MARITIME LIMITEDshareholder of
- THEMA EXPORT LIMITEDsecretary of
- CHAPIN INVESTMENTS LIMITEDliquidator of
- SANDY YACHTS LIMITEDdirector of
- SANDY YACHTS LIMITEDshareholder of
- SYSPACK LIMITEDliquidator of
- BAY ONE LIMITEDshareholder of
- WORLDSHIP HOLDING LIMITEDliquidator of
- BLACKSTONE HOLDINGS LIMITEDsecretary of
- SAINT VERAN LIMITEDliquidator of
- SAINT AUGUSTIN LIMITEDliquidator of
- DATA INVESTMENT LIMITEDliquidator of
- COMPLEX PRODUCTS MANAGEMENT LIMITEDliquidator of
- G.F.M. LIMITEDsecretary of
- POLAR TRADER SHIPOWNERS LTDliquidator of
- DERMOT HOLDING LIMITEDliquidator of
- MASTER COMMUNICATION LTDsecretary of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDsecretary of
- AQUATECHNICS (MALTA) LIMITEDsecretary of
- ESCAPADE LIMITEDdirector of
- BETCLASS HOLDING LIMITEDliquidator of
- SWORD LIMITEDliquidator of
- NORTH SEA COMPANY LIMITEDliquidator of
- EQUITY HOLDINGS LIMITED.liquidator of
- EUROFOREST SHIPPING LIMITEDliquidator of
- GWANN SERVICES LIMITEDliquidator of
- DAGA SHIPPING LIMITEDliquidator of
- GLADIO SHIPPING LIMITEDliquidator of
- DELM MARITIME 2 COMPANY LIMITEDliquidator of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDliquidator of
- MARINE LIMITEDdirector of
- ORLEANS SHIPPING CO. LTD.liquidator of
- SW BENTLEY (MALTA) TRUST LIMITEDliquidator of
- SDK MALTA YACHT SERVICES LTDliquidator of
- LETE MARINE LIMITEDdirector of
- SALLAUM LINES LTDliquidator of
- HAL FAR INDUSTRIAL LIMITEDliquidator of
- ARACAJU SHIPPING COMPANY LIMITEDliquidator of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDliquidator of
- POWER WELL SERVICE (MALTA 2) LIMITEDliquidator of
- ALPHA INTERNATIONAL TRADING LIMITEDliquidator of
- B&B MH 2 Co. Limitedliquidator of
- B&B MH 4 Co. LIMITEDliquidator of
- B&B MH 6 CO. LIMITEDliquidator of
- B&B MH 7 Co. LIMITEDliquidator of
- B&B MH 8 Co. LIMITEDliquidator of
- B&B MH 9 Co. LIMITEDliquidator of
- MCB HOLDING LIMITEDliquidator of
- BBWP EUROPE HOLDINGS MALTA II LTD.liquidator of
- BBEPI MALTA HOLDINGS 1 LIMITEDliquidator of
- BBEPI MALTA HOLDINGS 2 LIMITEDliquidator of
- ZAREEN HOLDING LIMITEDliquidator of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDliquidator of
- DB MALTA HOLDINGS LTDliquidator of
- DB MALTA COMMERCIAL SERVICES TWO LTDliquidator of
- BABCOCK & BROWN APOLLO LIMITEDliquidator of
- BBGP MALTA (BRISA) LIMITEDliquidator of
- B&B MH 10 CO. LIMITEDliquidator of
- B&B MH 11 Co. Limitedliquidator of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDliquidator of
- TYROLESE (MALTA) LIMITEDliquidator of
- CEMENT CONSULTIS LIMITEDliquidator of
- AMIAS BERMAN HOLDINGS LIMITEDliquidator of
- BLACK PEARL (BARQUENTINE) LTD ( D 2511 )liquidator of
- VICTORIA LINES INVESTMENTS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- JOINT HOLDINGS LIMITEDshareholder of
- TARCA HOLDINGSshareholder of
NICOLA REED
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED GLOBAL LIMITEDshareholder of
MATTHEW BIANCHI
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDdirector of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDlegal representative of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- April Mediterranean Limitedsecretary of
- Axeria Re Limitedsecretary of
- PSA SERVICES LIMITEDsecretary of
- BRAY 2008 (MALTA) LIMITEDsecretary of
- BRAY INSURANCE COMPANY LIMITEDsecretary of
- PSA INSURANCE LIMITEDsecretary of
- PSA LIFE INSURANCE LIMITEDsecretary of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDsecretary of
- SKY INVESTMENTS LIMITEDsecretary of
- GIHM LIMITEDsecretary of
- GRAFTON (EUROPE) COMPANY LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDdirector of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDlegal representative of
- CAFINA HOLDING LIMITEDsecretary of
- CAFINA ASSURANCES LIMITEDsecretary of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDsecretary of
- MDS MALTA HOLDING LIMITEDsecretary of
- HIGHDOME PCC LIMITEDsecretary of
- AXERIA ASSISTANCE LIMITEDsecretary of
- XORTI ATLANTIS LIMITEDsecretary of
- CIGNA MYRTLE HOLDINGS, LTDsecretary of
- PSA INSURANCE EUROPE LTDsecretary of
- PSA LIFE INSURANCE EUROPE LTDsecretary of
- PSA INSURANCE MANAGER LTDsecretary of
- APRIL INTERNAL FINANCING LIMITEDsecretary of
- CIGNA CEDAR HOLDINGS, LTDsecretary of
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Adverse media
Live scan on unlockPremium
A 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