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
- 5
Key facts
Risk signalAPM SERVICES 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.
- APM SERVICES LIMITED
- GCF HOLDING LIMITED· shareholder of
- HKV MANAGEMENT GMBH· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
47 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.
- 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
- TVIS INTERNATIONAL LTDsecretary of
- R&Q MALTA HOLDINGS LIMITEDsecretary of
- PERENICE HOLDING LIMITEDsecretary of
- STOP GAP 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
- GCF HOLDING LIMITEDdirector of
- GCF HOLDING LIMITEDlegal representative of
- GCF HOLDING LIMITEDshareholder of
- GCF HOLDING LIMITEDshareholder of