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
- 2
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAON INSURANCE MANAGERS (MALTA) PCC LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- AON INSURANCE MANAGERS (MALTA) PCC LIMITED
- AON INSURANCE MANAGERS (BERMUDA) LIMITED· shareholder of
- AON SERVICES(GUERNSEY) LIMITED· shareholder of
None in current sources.
9-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
104 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.
- DEREK GARDEN CENTRE CO LTDsecretary of
- GRANDMASTERS' LODGE CO. LTDdirector of
- GRANDMASTERS' LODGE CO. LTDsecretary of
- N. CIANTAR & SONS LIMITEDliquidator of
- TABORDA INVESTMENTS LTDliquidator of
- DESIGN 2000 LIMITEDliquidator of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDliquidator of
- ST. ANTHONY'S FARM LTDliquidator of
- SAMAREMA LTDliquidator of
- NEW EXPORT LIMITEDliquidator of
- TRADE & MARKET RESEARCH LIMITEDliquidator of
- ROSITA LIMITEDliquidator of
- S.B. MANAGEMENT ADVISORY SERVICES LTDliquidator of
- FLEXOLITE TRADING LIMITEDliquidator of
- I.P.R. HOLDING LIMITEDliquidator of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDliquidator of
- WORLDWIDE CONSULTING LIMITEDliquidator of
- CDPS HOLDINGS LIMITEDliquidator of
- UNIVERSAL TRADING & CONSULTING LIMITEDliquidator of
- TOURISM AND REAL ESTATE LIMITEDliquidator of
- FIDECO LIMITEDliquidator of
- TOP TOYS LIMITEDliquidator of
- BLUE MER HOLDINGS LIMITEDliquidator of
- TRUST 2000 LIMITEDliquidator of
- ARI TRADE LIMITEDliquidator of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDliquidator of
- EUROAMER LIMITEDliquidator of
- UNICONSULT LIMITEDliquidator of
- INTERNATIONAL AUTO CONSULTING LIMITEDliquidator of
- DERMOSON LIMITEDliquidator of
- MONTAGU LIMITEDliquidator of
- OAKHILL HOLDINGS LIMITEDliquidator of
- WORLD PIGEON RACING ON LINE LIMITEDliquidator of
- ALDA LIMITEDliquidator of
- MAJOR & CIE MARKETING LIMITEDliquidator of
- VILLAGE PROPERTIES COMPANY LTDliquidator of
- FALCON INSURANCE LTDsecretary of
- DEREK COMPANY LIMITEDsecretary of
- N. Bencini Limitedliquidator of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDsecretary of
- ZACH SHIPPING LIMITEDsecretary of
- Apollo Investments Limiteddirector of
- VALLETTA TRUSTEES LTDdirector of
- VALLETTA TRUSTEES LTDlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
- WP RENEWABLES LIMITEDdirector of
- WP RENEWABLES LIMITEDlegal representative of
- VALLETTA SERVICES LTDdirector of
- VALLETTA SERVICES LTDlegal representative of
- VALLETTA SERVICES LTDshareholder of
- AAK INSURANCE MALTA LIMITEDsecretary of
- MEDIALOG WORLDWIDE LIMITEDsecretary of
- AON SERVICES (MALTA) LIMITEDsecretary of
- K&P ATLANTIC LTDdirector of
- K&P ATLANTIC LTDlegal representative of
- AFRICAN RESOURCE HOLDINGS LTDdirector of
- AFRICAN RESOURCE HOLDINGS LTDlegal representative of
- K&P TRADING LIMITEDdirector of
- K&P TRADING LIMITEDlegal representative of
- Guinea Mining (4652) Ltd.director of
- Guinea Mining (4652) Ltd.legal representative of
- GUINEA MINING (4653) LTDdirector of
- GUINEA MINING (4653) LTDlegal representative of
- K&P BEVERAGES LTDdirector of
- K&P BEVERAGES LTDlegal representative of
- AUREA L&G HOLDINGS LIMITEDsecretary of
- AUREA L&G TRADING LIMITEDsecretary of
- INTERNATIONAL PAYOUTS LTDdirector of
- INTERNATIONAL PAYOUTS LTDlegal representative of
- ECOSELENIA LTDdirector of
- ECOSELENIA LTDlegal representative of
- RELCOM LTDdirector of
- RELCOM LTDlegal representative of
- RELCOM LTDsecretary of
- STASQUM LTDsecretary of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDsecretary of
- ACOF ENTERPRISES LIMITEDdirector of
- ACOF ENTERPRISES LIMITEDlegal representative of
- QIC EUROPE LIMITEDsecretary of
- Terra Holdings Ltddirector of
- Terra Holdings Ltdlegal representative of
- Central Renting Ltddirector of
- Central Renting Ltdlegal representative of
- JEANS INTERNATIONAL LIMITEDliquidator of
- HILLWOOD LIMITEDsecretary of
- BITLOAD4U LTDdirector of
- BITLOAD4U LTDlegal representative of
- BITLOAD4U LTDsecretary of
- GLOBAL COMPASSION INTERNATIONAL LTDdirector of
- GLOBAL COMPASSION INTERNATIONAL LTDlegal representative of
- GLOBAL COMPASSION INTERNATIONAL LTDsecretary of
- TRUE BLUE CATERERS LIMITEDshareholder of
- AON SERVICES (MALTA) LIMITEDdirector of
- AON SERVICES (MALTA) LIMITEDlegal representative of
- HILLWOOD LIMITEDdirector of
- HILLWOOD LIMITEDlegal representative of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDlegal representative of
- AAK INSURANCE MALTA LIMITEDdirector of
- AAK INSURANCE MALTA LIMITEDlegal representative of
- AON SERVICES (MALTA) LIMITEDdirector of
- AON SERVICES (MALTA) LIMITEDlegal representative of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC 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