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
- 1
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTANDARD LIFE 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.
- STANDARD LIFE LIMITED
- STANDARD LIFE HOLDINGS LIMITED· shareholder of
None in current sources.
12-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
29 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.
- WILMINGTON HOLDINGS LIMITEDdirector of
- WILMINGTON HOLDINGS LIMITEDlegal representative of
- STANDARD MALTA HOLDINGS LIMITEDdirector of
- STANDARD MALTA HOLDINGS LIMITEDlegal representative of
- SIRIUS CAPITAL HOLDINGS LIMITEDdirector of
- SIRIUS CAPITAL HOLDINGS LIMITEDlegal representative of
- SN MALTA SERVICES LIMITEDdirector of
- SN MALTA SERVICES LIMITEDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDsecretary of
- STANDARD LIFE HOLDINGS LIMITEDdirector of
- STANDARD LIFE HOLDINGS LIMITEDlegal representative of
- STANDARD HOLDINGS LIMITEDdirector of
- STANDARD HOLDINGS LIMITEDlegal representative of
- STANDARD FINANCIAL LIMITEDdirector of
- STANDARD FINANCIAL LIMITEDlegal representative of
- STANDARD RE (MALTA) LIMITEDdirector of
- STANDARD RE (MALTA) LIMITEDlegal representative of
- WILMINGTON HOLDINGS LIMITEDdirector of
- WILMINGTON HOLDINGS LIMITEDlegal representative of
- STANDARD MALTA HOLDINGS LIMITEDdirector of
- STANDARD MALTA HOLDINGS LIMITEDlegal representative of
- SIRIUS CAPITAL HOLDINGS LIMITEDdirector of
- SIRIUS CAPITAL HOLDINGS LIMITEDlegal representative of
- SN MALTA SERVICES LIMITEDdirector of
- SN MALTA SERVICES LIMITEDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- STANDARD LIFE HOLDINGS LIMITEDdirector of
- STANDARD LIFE HOLDINGS LIMITEDlegal representative 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