- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HARBOUR PENSIONS LIMITED
HARBOUR PENSIONS LIMITED — Maltese company (icij:icijol-55054798). Offshore exposure upstream, UBO chain traced 19 hops, 4 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HARBOUR PENSIONS LIMITED
- CONFIANCE PENSION SERVICES LIMITED· shareholder of
- VALLETTA HARBOUR LIMITED· shareholder of
- ORTZADARA LIMITED· shareholder of
- PFT INVESTMENTS 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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HARBOUR PENSIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 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
11 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.
- CLAIRE CAMILLERI GAUCIAlso holds roles at 13 other companies
- Zeta Investments (Holding) Ltddirector of
- AID COMPLIANCE LIMITEDdirector of
- AID COMPLIANCE LIMITEDlegal representative of
- CONFIANCE PENSION SERVICES LIMITEDAlso holds roles at 1 other company
- TRIREME PENSION SERVICES (MALTA) LIMITEDshareholder of
- DAVID ZAMMITAlso holds roles at 105 other companies
- DOTT TRADING LIMITEDdirector of
- DOTT TRADING LIMITEDlegal representative of
- DOTT TRADING LIMITEDshareholder of
- GEORGE MARIO HYZLERAlso holds roles at 54 other companies
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JAMES PAUL GALLIGANAlso holds roles at 16 other companies
- MARLBOROUGH T ADVISORY LIMITEDdirector of
- MARLBOROUGH T ADVISORY LIMITEDlegal representative of
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- JUSTIN JAMES CAFFREYAlso holds roles at 14 other companies
- MARLBOROUGH T ADVISORY LIMITEDdirector of
- MARLBOROUGH T ADVISORY LIMITEDlegal representative of
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- KEVIN FARRUGIAAlso holds roles at 2 other companies
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- LOUELLA GRECHAlso holds roles at 18 other companies
- DOMUS INVESTMENTS LTDsecretary of
- PRANTICE LIMITEDsecretary of
- HATTON TRADING LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDAlso holds roles at 1 other company
- HARBOUR CORE HOLDING LIMITEDshareholder of
- VALLETTA HARBOUR LIMITEDAlso holds roles at 1 other company
- HARBOUR CORE HOLDING LIMITEDshareholder of
11 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 HARBOUR PENSIONS LIMITED?
- What is HARBOUR PENSIONS LIMITED's risk level?
- Where does HARBOUR PENSIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HARBOUR PENSIONS LIMITED — nothing is disclosed before that.