- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
OSBG1 MALTA LIMITED
OSBG1 MALTA LIMITED — Maltese company (icij:icijol-55032970). UBO chain traced 51 hops, 45 owners. Cited to 1 registry.
Ownership resolves 51 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- OSBG1 MALTA LIMITED
- ROY RASHBROOK· shareholder of
- PIERRE CHAUVINEAU· shareholder of
- NAMESH HANSJEE· shareholder of
- CLARE HUBBARD· shareholder of
- PAUL MERRINGTON· shareholder of
- DANIEL MENDOZA· shareholder of
- ADRIAN SIMMONDS· shareholder of
- STEPHEN LEONARD WILLETTS· shareholder of
- RAJESH KUMAR PATEL· shareholder of
- NICOLA ROSLYN ELDRIDGE· shareholder of
- CHARLES TAYLOR· shareholder of
- RAMEZ PAUL KHOURI· shareholder of
- DAVID FLETCHER· shareholder of
- TILMAN ASSET MANAGEMENT LIMITED· shareholder of
- ADRIAN DE VERE GREEN· shareholder of
- STEPHEN JOHN HEMINGWAY· shareholder of
- CHIRAG HANSJEE· shareholder of
- PATRICIA ANN CRISP· shareholder of
- KEVIN HART· shareholder of
- ZITA ANNE JOSEPHINE MULHERN· shareholder of
- EILEEN PATRICIA CHAMBERS· shareholder of
- MAYURSINH JETHWA· shareholder of
- RICHARD DAVID FRANCIS EDWARDS· shareholder of
- NANOO HANSJEE· shareholder of
- ANTHONY LESLIE ROBSON· shareholder of
- JAMES RICHARD FREEMAN· shareholder of
- JOSEPH DUNNE· shareholder of
- FIONNUALA PIERCE· shareholder of
- HILARY PRATT· shareholder of
- CHARLES EDWARD WILLIAMS· shareholder of
- DUNCAN ANDREW LEVIE· shareholder of
- JILL PAULINE COX· shareholder of
- COLM HYLAND· shareholder of
- IAN MURPHY· shareholder of
- GAVIN BRADLEY· shareholder of
- TRISTAM MC CABE· shareholder of
- VALENTINE ALAN KIRWAN· shareholder of
- TIMOTHY LLOYD· shareholder of
- PATRICK GEORGE HUGHES· shareholder of
- JOHN HENRY RICHARD DUGDALE· shareholder of
- CAROL ANN BROMILEY· shareholder of
- ROBERT WILLIAM WILSON· shareholder of
- SUZIE BRADLEY· shareholder of
- EDWARD GUINEY· shareholder of
- PATRICK FRANCIS SHORTALL· shareholder of
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OSBG1 MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
17 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.
- PATRICIA ANN CRISPAlso holds roles at 11 other companies
- OSBG2 MALTA PLCdirector of
- OSBG2 MALTA PLClegal representative of
- OSBG2 MALTA PLCshareholder of
- RICHARD DAVID FRANCIS EDWARDSAlso holds roles at 5 other companies
- OSBG2 MALTA PLCdirector of
- OSBG2 MALTA PLClegal representative of
- OSBG2 MALTA PLCshareholder of
- SARAH JANE ROSA ARNOTAlso holds roles at 5 other companies
- OSBG2 MALTA PLCdirector of
- OSBG2 MALTA PLClegal representative of
- OSBG2 MALTA PLCshareholder of
17 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.
Common questions
- Who owns OSBG1 MALTA LIMITED?
- What is OSBG1 MALTA LIMITED's risk level?
- Where does OSBG1 MALTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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