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
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWILLIS SERVICES (MALTA) 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.
- WILLIS SERVICES (MALTA) LIMITED
- WILLIS INVESTMENT HOLDINGS (BERMUDA) LIMITED· shareholder of
- WILLIS CORROON NOMINEES LIMITED· shareholder of
None in current sources.
11-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
34 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.
- CAVERSHAM HOLDINGS (MALTA) LTDsecretary of
- CAVERSHAM INSURANCE (MALTA) LIMITEDsecretary of
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- WILLIS MANAGEMENT (MALTA) LIMITEDsecretary of
- RCI SERVICES LIMITEDsecretary of
- RCI INSURANCE LIMITEDsecretary of
- RCI Life Limitedsecretary of
- LIME STREET INSURANCE PCC LIMITEDsecretary of
- MANATEE HOLDING COMPANY LIMITEDsecretary of
- GENGHIS HOLDING COMPANY LIMITEDsecretary of
- GENGHIS INSURANCE PCC LIMITEDsecretary of
- LIBERTY GLOBAL HOLDING COMPANY LIMITEDsecretary of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDsecretary of
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- LIME STREET INSURANCE PCC LIMITEDdirector of
- LIME STREET INSURANCE PCC LIMITEDlegal representative of
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- LIME STREET INSURANCE PCC LIMITEDdirector of
- LIME STREET INSURANCE PCC LIMITEDlegal representative of
- ONEY LIFE (PCC) LIMITEDsecretary of
- ONEY INSURANCE (PCC) LIMITEDsecretary of
- R&Q INSURANCE (MALTA) LIMITEDsecretary of
- R&Q INSURANCE (EUROPE) LIMITEDsecretary of
- WILLIS MANAGEMENT (MALTA) LIMITEDshareholder of
- LIME STREET INSURANCE PCC LIMITEDshareholder of
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- LIME STREET INSURANCE PCC LIMITEDdirector of
- LIME STREET INSURANCE PCC LIMITEDlegal representative of
- WILLIS MANAGEMENT (MALTA) LIMITEDshareholder of
- LIME STREET INSURANCE PCC LIMITEDshareholder 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