- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
PSA INSURANCE EUROPE LTD
PSA INSURANCE EUROPE LTD — Maltese company (icij:icijol-55065516). Offshore exposure upstream, UBO chain traced 19 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PSA INSURANCE EUROPE LTD
- SANTANDER CONSUMER FINANCE SA· shareholder of
- PSA SERVICES LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PSA INSURANCE EUROPE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY CAMILLERIAlso holds roles at 38 other companies
- BOV STOCKBROKERS LIMITEDdirector of
- PSA SERVICES LIMITEDdirector of
- PSA INSURANCE LIMITEDdirector of
- DAVID TURIEL LOPEZAlso holds roles at 2 other companies
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- DIDIER CALMONTAlso holds roles at 2 other companies
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEAlso holds roles at 4 other companies
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- PSA INSURANCE MANAGER LTDdirector of
- JEAN FRANCOIS MADYAlso holds roles at 4 other companies
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- PSA INSURANCE MANAGER LTDdirector of
- JOAQUIN CAPDEVILAAlso holds roles at 2 other companies
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- LAURENT PIERRE MARIE TASTEAlso holds roles at 4 other companies
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- PSA INSURANCE MANAGER LTDdirector of
- MATTHEW BIANCHIAlso holds roles at 46 other companies
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- PSA SERVICES LIMITEDAlso holds roles at 4 other companies
- PSA INSURANCE LIMITEDshareholder of
- PSA LIFE INSURANCE LIMITEDshareholder of
- PSA LIFE INSURANCE EUROPE LTDshareholder of
- TOM ANASTASI PACEAlso holds roles at 60 other companies
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns PSA INSURANCE EUROPE LTD?
- What is PSA INSURANCE EUROPE LTD's risk level?
- Where does PSA INSURANCE EUROPE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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