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
- 1
- 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 signalSTM MALTA INSURANCE MANAGEMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- STM MALTA INSURANCE MANAGEMENT LIMITED
- ELIZABETH ANNE PLUMMER· shareholder of
- STM MALTA 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 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
31 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.
- STERLING TRAVEL AND TOURISM LIMITEDsecretary of
- PINNACLE INVESTMENTS LIMITEDsecretary of
- GREAT EXPECTATIONS LIMITEDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- STM MALTA SERVICES LIMITEDdirector of
- STM MALTA SERVICES LIMITEDlegal representative of
- STM MALTA MANAGEMENT LIMITEDdirector of
- STM MALTA MANAGEMENT LIMITEDlegal representative of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
- TEMPORIS LIMITEDdirector of
- TEMPORIS LIMITEDlegal representative of
- TEMPORIS CAPITAL LIMITEDdirector of
- TEMPORIS CAPITAL LIMITEDlegal representative of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDdirector of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- WARECAN LIMITEDdirector of
- WARECAN LIMITEDlegal representative of
- STANDARD RE (MALTA) LIMITEDdirector of
- STANDARD RE (MALTA) LIMITEDlegal representative of
- TRIREME PENSION SERVICES (MALTA) LIMITEDdirector of
- TRIREME PENSION SERVICES (MALTA) LIMITEDlegal representative of
- TRIREME PENSION SICAV P.L.C.director of
- TRIREME PENSION SICAV P.L.C.legal representative of
- TRIREME PENSION (US) SICAV P.L.C.director of
- TRIREME PENSION (US) SICAV P.L.C.legal representative of
- STM MALTA LIMITEDshareholder of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- STM MALTA SERVICES 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