- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
GLOBAL INSURANCE BROKERS LIMITED
GLOBAL INSURANCE BROKERS LIMITED — Maltese company (icij:icijol-55080420). Offshore exposure upstream, UBO chain traced 28 hops, 2 owners. Cited to 1…
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.
- GLOBAL INSURANCE BROKERS LIMITED
- SMS GROUP LIMITED· shareholder of
- NEVADA LIMITED· shareholder of
None in current sources.
28-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 GLOBAL INSURANCE BROKERS LIMITED, 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 chain11 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
8 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.
- GUY MAHONEYAlso holds roles at 33 other companies
- ADVANCED BUSINESS SOLUTIONS LIMITEDsecretary of
- EUROMED CRUISES LTD.secretary of
- ABC TOURS LIMITEDsecretary of
- JOSEPH CAPPELLOAlso holds roles at 5 other companies
- A.M.G. LTDdirector of
- HOLIDAY SERVICES CO LTDdirector of
- MEDALLION PROPERTIES LIMITEDdirector of
- NEVADA LIMITEDAlso holds roles at 5 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- SMS GROUP LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- NEVILLE MIFSUDAlso holds roles at 46 other companies
- COSULICH & SMS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDlegal representative of
- RICHARD VELLAAlso holds roles at 3 other companies
- YOULATH TRADING COMPANY LIMITEDdirector of
- YOULATH TRADING COMPANY LIMITEDlegal representative of
- The I Group Ltdshareholder of
- SAMUEL MIFSUDAlso holds roles at 40 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
- SIMON MIFSUDAlso holds roles at 135 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
- SMS GROUP LIMITEDAlso holds roles at 19 other companies
- COSULICH & SMS LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDshareholder of
- EXECUTIVE HOLIDAYS LTD.shareholder of
8 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 GLOBAL INSURANCE BROKERS LIMITED?
- What is GLOBAL INSURANCE BROKERS LIMITED's risk level?
- Where does GLOBAL INSURANCE BROKERS LIMITED appear across sources?