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
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTOP GAP 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.
- STOP GAP LIMITED
- GORDON PHILIP DALE RANN· shareholder of
- LATTICE GROUP HOLDINGS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
73 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.
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- RCI Life Limitedlegal representative of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDdirector of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDlegal representative of
- LATTICE GROUP HOLDINGS LIMITEDdirector of
- LATTICE GROUP HOLDINGS LIMITEDlegal representative of
- ONEY LIFE (PCC) LIMITEDdirector of
- ONEY LIFE (PCC) LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY INSURANCE (PCC) LIMITEDlegal representative of
- FNF TITLE INSURANCE COMPANY LIMITEDdirector of
- FNF TITLE INSURANCE COMPANY LIMITEDlegal representative of
- TVIS INTERNATIONAL LTDdirector of
- TVIS INTERNATIONAL LTDlegal representative of
- BUILDING BLOCK INSURANCE PCC LIMITEDdirector of
- BUILDING BLOCK INSURANCE PCC LIMITEDlegal representative of
- STANDARD RE (MALTA) LIMITEDdirector of
- STANDARD RE (MALTA) LIMITEDlegal representative of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
- CHAMPALIN COMPANY LIMITEDshareholder of
- ELMO PENSIONS LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDsecretary of
- REED TREASURY LIMITEDsecretary of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDsecretary of
- DAN EUROPE INSURANCE BROKERS LIMITEDsecretary of
- CALLPA LIMITEDsecretary of
- REED GLOBAL LIMITEDsecretary of
- ACAVA LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDsecretary of
- REED FARMS LIMITEDsecretary of
- KEY HOLDING COMPANY LIMITEDsecretary of
- ONE INSURANCE LIMITEDsecretary of
- GCF HOLDING LIMITEDsecretary of
- SNAP-ON MALTA LIMITEDsecretary of
- LATTICE GROUP HOLDINGS LIMITEDsecretary of
- SN SecureCorp Insurance Malta Limitedsecretary of
- WERLA INSURANCE COMPANY LIMITEDsecretary of
- FNF TITLE HOLDING COMPANY LIMITEDsecretary of
- FNF TITLE INSURANCE COMPANY LIMITEDsecretary of
- APM SERVICES LIMITEDsecretary of
- TVIS INTERNATIONAL LTDsecretary of
- R&Q MALTA HOLDINGS LIMITEDsecretary of
- PERENICE HOLDING LIMITEDsecretary of
- BUILDING BLOCK INSURANCE PCC LIMITEDsecretary of
- STANDARD HOLDINGS LIMITEDsecretary of
- STANDARD FINANCIAL LIMITEDsecretary of
- CRISTALLINA HOLDING LIMITEDsecretary of
- SONAE SR MALTA HOLDING LIMITEDsecretary of
- IG HOLDING LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDsecretary of
- STANDARD RE (MALTA) LIMITEDsecretary of
- WILMINGTON HOLDINGS LIMITEDsecretary of
- STANDARD MALTA HOLDINGS LIMITEDsecretary of
- SIRIUS CAPITAL HOLDINGS LIMITEDsecretary of
- SN MALTA SERVICES LIMITEDsecretary of
- SHERPA MANAGEMENT SERVICES LIMITEDsecretary of
- OXALIS HOLDINGS LIMITEDsecretary of
- CLS RISK SOLUTIONS LIMITEDsecretary of
- CLS DATA LIMITEDsecretary of
- STANDARD LIFE HOLDINGS LIMITEDsecretary of
- LATTICE GROUP HOLDINGS LIMITEDdirector of
- LATTICE GROUP HOLDINGS LIMITEDlegal representative of
- LATTICE GROUP HOLDINGS LIMITEDshareholder of
- BUILDING BLOCK INSURANCE PCC LIMITEDdirector of
- BUILDING BLOCK INSURANCE PCC LIMITEDlegal representative of
- BUILDING BLOCK INSURANCE PCC LIMITEDshareholder of
- ATLAS INSURANCE PCC LIMITEDshareholder of
- BUILDING BLOCK 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