STM MALTA INSURANCE MANAGEMENT LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
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 STM MALTA INSURANCE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 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.
- DEBORAH SCHEMBRIAlso holds roles at 11 other companies
- STERLING TRAVEL AND TOURISM LIMITEDsecretary of
- PINNACLE INVESTMENTS LIMITEDsecretary of
- GREAT EXPECTATIONS LIMITEDsecretary of
- ELIZABETH ANNE PLUMMERAlso holds roles at 2 other companies
- STM MALTA LIMITEDshareholder of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- JAMES JONATHAN KINGAlso holds roles at 6 other companies
- TRIREME PENSION SERVICES (MALTA) LIMITEDdirector of
- TRIREME PENSION SERVICES (MALTA) LIMITEDlegal representative of
- TRIREME PENSION SICAV P.L.C.director of
- JOSEPH C. GRIOLIAlso holds roles at 10 other companies
- TEMPORIS LIMITEDdirector of
- TEMPORIS LIMITEDlegal representative of
- TEMPORIS CAPITAL LIMITEDdirector of
- STM MALTA LIMITEDAlso holds roles at 2 other companies
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
5 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.