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
- 4
- Sources
- 1
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HARBOUR PENSIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- HARBOUR PENSIONS LIMITED
- CONFIANCE PENSION SERVICES LIMITED· shareholder of
- VALLETTA HARBOUR LIMITED· shareholder of
- ORTZADARA LIMITED· shareholder of
- PFT INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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/06
Directorship network
226 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.
CLAIRE CAMILLERI GAUCI
- Zeta Investments (Holding) Ltddirector of
- AID COMPLIANCE LIMITEDdirector of
- AID COMPLIANCE LIMITEDlegal representative of
- AID COMPLIANCE LIMITEDsecretary of
- AID COMPLIANCE LIMITEDshareholder of
- HARCOS INVESTMENTS LIMITEDdirector of
- HARCOS INVESTMENTS LIMITEDlegal representative of
- HERACLES INVESTMENT FUND SICAV P.L.C.director of
- HERACLES INVESTMENT FUND SICAV P.L.C.legal representative of
- NEXUM SICAV P.L.C.director of
- NEXUM SICAV P.L.C.legal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
DAVID ZAMMIT
- DOTT TRADING LIMITEDdirector of
- DOTT TRADING LIMITEDlegal representative of
- DOTT TRADING LIMITEDshareholder of
- ZETA ADVISORY SERVICES LIMITEDdirector of
- ZETA ADVISORY SERVICES LIMITEDlegal representative of
- CARAFA HOLDINGS LIMITEDsecretary of
- Svelca Malta (Holding) Limitedsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdlegal representative of
- Zeta Investments (Holding) Ltdshareholder of
- CHIRONE HOLDINGS LIMITEDsecretary of
- ICARO Partners International Limitedsecretary of
- BODY WORKS LIMITEDsecretary of
- SOUTH RISK PARTNERS LIMITEDdirector of
- SOUTH RISK PARTNERS LIMITEDlegal representative of
- CENTRIC LIMITEDdirector of
- CENTRIC LIMITEDlegal representative of
- CENTRIC LIMITEDshareholder of
- AFFIDA CORPORATE SERVICES LIMITEDdirector of
- AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
- ANOA HOLDINGS LIMITEDdirector of
- ANOA HOLDINGS LIMITEDlegal representative of
- ANOA HOLDINGS LIMITEDsecretary of
- CENTRIC HOLDING LIMITEDdirector of
- CENTRIC HOLDING LIMITEDlegal representative of
- CENTRIC HOLDING LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- EVOLUTION SQUAD (HOLDING) 2012 I PLCsecretary of
- EVOLUTION SQUAD 2012 I LTDsecretary of
- MIRROR PIX LIMITEDsecretary of
- EUROPEAN VISTAS LIMITEDsecretary of
- AMALFI INVESTMENTS LIMITEDdirector of
- AMALFI INVESTMENTS LIMITEDlegal representative of
- PHOENICIA HOLDINGS LIMITEDsecretary of
- RIVERSIDE HOLDINGS LIMITEDsecretary of
- SOUTH RISK INSURANCE BROKERS LIMITEDdirector of
- SOUTH RISK INSURANCE BROKERS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- POTENTIALIFE LIMITEDsecretary of
- ATLAS SERVICES (MALTA) LTDsecretary of
- AZURE ROCK PARTNERS LIMITEDdirector of
- AZURE ROCK PARTNERS LIMITEDlegal representative of
- FAIRWAY LEASING LIMITEDshareholder of
- BAROON LIMITEDsecretary of
- BAROON LIMITEDshareholder of
- SLOANE STREET CAPITAL LIMITEDsecretary of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- PHASE 2 LIMITEDsecretary of
- CONCENTRIC HOLDINGS LIMITEDdirector of
- CONCENTRIC HOLDINGS LIMITEDlegal representative of
- CONCENTRIC HOLDINGS LIMITEDsecretary of
- CONCENTRIC LIMITEDdirector of
- CONCENTRIC LIMITEDlegal representative of
- CONCENTRIC LIMITEDsecretary of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GBN 44 Limitedsecretary of
- VENTUS INVESTMENT HOLDING LIMITEDdirector of
- VENTUS INVESTMENT HOLDING LIMITEDlegal representative of
- VENTUS INVESTMENT HOLDING LIMITEDsecretary of
- ORKIOS HOLDING LIMITEDsecretary of
- AURA INVESTMENTS LIMITEDsecretary of
- ZETA REAL ESTATE LIMITEDdirector of
- ZETA REAL ESTATE LIMITEDlegal representative of
- HIGH LAND HOLDING LIMITEDsecretary of
- AUTUMN SKY MALTA LIMITEDlegal representative of
- PINTAIL HOLDINGS (MALTA) LIMITEDsecretary of
- PINTAIL LIMITEDsecretary of
- LFM CAPITAL MANAGEMENT LIMITEDdirector of
- LFM CAPITAL MANAGEMENT LIMITEDlegal representative of
- LFM CAPITAL MANAGEMENT LIMITEDsecretary of
- COBO LEASING LIMITEDdirector of
- COBO LEASING LIMITEDlegal representative of
- RJ LEASING LIMITEDdirector of
- RJ LEASING LIMITEDlegal representative of
- ESPLEN HOLDINGS LIMITEDsecretary of
- YL HOLDINGS LIMITEDsecretary of
- TIJ HOLDINGS LIMITEDsecretary of
- ACQUIRO INVESTMENT GROUP LIMITEDsecretary of
- ULTRA HOLDINGS LIMITEDsecretary of
- ULTRA INVESTMENTS LIMITEDsecretary of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- TRICOLORE HOLDING LIMITEDsecretary of
- HERALD TRADERS LIMITEDdirector of
- HERALD TRADERS LIMITEDlegal representative of
- URBAN OFFICE LIMITEDdirector of
- URBAN OFFICE LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDdirector of
- HARBOUR CORE HOLDING LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDsecretary of
- HARBOUR MARKETING LIMITEDdirector of
- HARBOUR MARKETING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDsecretary of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
LOUELLA GRECH
- DOMUS INVESTMENTS LTDsecretary of
- PRANTICE LIMITEDsecretary of
- HATTON TRADING LIMITEDsecretary of
- MARTINIS & Co. Ltdsecretary of
- LOGIC WORLD MANAGEMENT LIMITEDsecretary of
- IBUSUS HOLDING LIMITEDsecretary of
- ROCKVILLE CENTER INVESTMENTS LIMITEDsecretary of
- EFFERMAX LIMITEDsecretary of
- DAVELUM LIMITEDsecretary of
- Anator Limitedsecretary of
- ATHENEA INVESTMENTS LTDsecretary of
- GRUNDY LIMITEDsecretary of
- Hardwick Limitedsecretary of
- PRESCOTT LIMITEDsecretary of
- ROSEHILL LIMITEDsecretary of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.secretary of
KEVIN FARRUGIA
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
GEORGE MARIO HYZLER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- INTERNATIONAL TRUST LTDshareholder of
- BIFF LIMITEDsecretary of
- GNG LIMITEDdirector of
- GNG LIMITEDlegal representative of
- GNG LIMITEDsecretary of
- GNG LIMITEDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- KELLAR LIMITEDshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDdirector of
- MaBu PROJECTS LIMITEDshareholder of
- SHANGRI-LA LIMITEDsecretary of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDsecretary of
- BEJEWELLED LIMITEDsecretary of
- ISLAND PRODUCTIONS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- GREEN MOUNTAIN HOLDINGS LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDshareholder of
- 2F COMMERCIAL LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
CONFIANCE PENSION SERVICES LIMITED
- TRIREME PENSION SERVICES (MALTA) LIMITEDshareholder of
VALLETTA HARBOUR LIMITED
- HARBOUR CORE HOLDING LIMITEDshareholder of
ORTZADARA LIMITED
- HARBOUR CORE HOLDING LIMITEDshareholder of
PFT INVESTMENTS LIMITED
- HARBOUR CORE HOLDING LIMITEDshareholder of
JUSTIN JAMES CAFFREY
- MARLBOROUGH T ADVISORY LIMITEDdirector of
- MARLBOROUGH T ADVISORY LIMITEDlegal representative of
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- CONFIANCE MALTA SERVICES LIMITEDdirector of
- CONFIANCE MALTA SERVICES LIMITEDlegal representative of
- HARBOUR CORPORATE MALTA LIMITEDdirector of
- HARBOUR CORPORATE MALTA LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDdirector of
- HARBOUR CORE HOLDING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDdirector of
- HARBOUR MARKETING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDshareholder of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
JAMES PAUL GALLIGAN
- MARLBOROUGH T ADVISORY LIMITEDdirector of
- MARLBOROUGH T ADVISORY LIMITEDlegal representative of
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- CONFIANCE MALTA SERVICES LIMITEDdirector of
- CONFIANCE MALTA SERVICES LIMITEDlegal representative of
- HARBOUR CORPORATE MALTA LIMITEDdirector of
- HARBOUR CORPORATE MALTA LIMITEDlegal representative of
- ABBEYGLEN LIMITEDdirector of
- ABBEYGLEN LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDdirector of
- HARBOUR CORE HOLDING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDdirector of
- HARBOUR MARKETING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDshareholder of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
/07
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