---
title: "OSBG1 MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dd868fb-200f-56ba-a7fc-5e41b1485202
json: https://whiteintel.dev/api/public/dossier/6dd868fb-200f-56ba-a7fc-5e41b1485202
identifier: icij:icijol-55032970
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OSBG1 MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dd868fb-200f-56ba-a7fc-5e41b1485202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dd868fb-200f-56ba-a7fc-5e41b1485202  

## Ownership & control

### Owners / controllers

- **ROY RASHBROOK** (shareholder of) — https://whiteintel.dev/entity/eb69c5b5-d91c-52fd-863b-b8ae64b8ae50
- **PIERRE CHAUVINEAU** (shareholder of) — https://whiteintel.dev/entity/0b6cb5ab-aff5-580b-aa7e-3332a2353b7a
- **NAMESH HANSJEE** (shareholder of) — https://whiteintel.dev/entity/a2678d9e-ce54-53ba-bb09-ecf1ae940507
- **CLARE HUBBARD** (shareholder of) — https://whiteintel.dev/entity/47152aa2-cbe9-5116-9012-5f07658cae85
- **PAUL MERRINGTON** (shareholder of) — https://whiteintel.dev/entity/e8c7bd2b-832a-5687-9e6c-40d120f123b2
- **DANIEL MENDOZA** (shareholder of) — https://whiteintel.dev/entity/c3e71c78-b30d-5447-90e2-f073762d9925
- **ADRIAN SIMMONDS** (shareholder of) — https://whiteintel.dev/entity/6248bc43-6c8b-5c5d-8640-a64c491861c0
- **STEPHEN LEONARD WILLETTS** (shareholder of) — https://whiteintel.dev/entity/e5840e1f-5b3e-559b-97d5-cad048f5a511
- **RAJESH KUMAR PATEL** (shareholder of) — https://whiteintel.dev/entity/bdcc0f34-a83f-5dcc-a7a4-616bf3416e2c
- **NICOLA ROSLYN ELDRIDGE** (shareholder of) — https://whiteintel.dev/entity/05d7023b-217d-50fd-90b7-3e942c9612c4
- **CHARLES TAYLOR** (shareholder of) — https://whiteintel.dev/entity/1ada958b-cc0b-59b8-a43f-83ebafd00e13
- **RAMEZ PAUL KHOURI** (shareholder of) — https://whiteintel.dev/entity/740d0a9c-3ae1-53d1-871d-fb9d5641c6a9
- **DAVID FLETCHER** (shareholder of) — https://whiteintel.dev/entity/83a0935a-f352-5069-8ec8-8d7dfd799434
- **TILMAN ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a1dd52f-dec2-541a-b0fc-5a42a74d3628
- **ADRIAN DE VERE GREEN** (shareholder of) — https://whiteintel.dev/entity/769366a6-d079-5b05-b821-bac7fdecae3a
- **STEPHEN JOHN HEMINGWAY** (shareholder of) — https://whiteintel.dev/entity/f14ec111-a2fb-51c7-86e8-9ce09d64bd9a
- **CHIRAG HANSJEE** (shareholder of) — https://whiteintel.dev/entity/c7b90084-c6dc-5200-ac11-f9b200923e49
- **PATRICIA ANN CRISP** (shareholder of) — https://whiteintel.dev/entity/09d2552f-23de-5648-928a-4c0aec853884
- **KEVIN HART** (shareholder of) — https://whiteintel.dev/entity/7d6785b4-39e3-5e8c-8c0b-b011983073ad
- **ZITA ANNE JOSEPHINE MULHERN** (shareholder of) — https://whiteintel.dev/entity/bf484c49-dfb5-5cbf-93e9-98ad18108c2b
- **EILEEN PATRICIA CHAMBERS** (shareholder of) — https://whiteintel.dev/entity/b93626cc-c9cc-50dd-bddf-3b1118168450
- **MAYURSINH JETHWA** (shareholder of) — https://whiteintel.dev/entity/52b5a95e-555e-52be-87ac-9968e7f9c94a
- **RICHARD DAVID FRANCIS EDWARDS** (shareholder of) — https://whiteintel.dev/entity/773248f1-a20e-5fed-b018-e5bc026762a8
- **NANOO HANSJEE** (shareholder of) — https://whiteintel.dev/entity/2773b21e-1c0b-5d8e-8235-9c0289960292
- **ANTHONY LESLIE ROBSON** (shareholder of) — https://whiteintel.dev/entity/1e3d3316-8e3b-5b86-8152-a6c803f9f54f
- **JAMES RICHARD FREEMAN** (shareholder of) — https://whiteintel.dev/entity/4b01650a-42ad-5f40-8116-563c7d46860d
- **JOSEPH DUNNE** (shareholder of) — https://whiteintel.dev/entity/bdf4f6ef-aab6-5e1c-9680-9869cc121375
- **FIONNUALA PIERCE** (shareholder of) — https://whiteintel.dev/entity/b9d2ca94-5634-571f-b63b-6c2a834529a4
- **HILARY PRATT** (shareholder of) — https://whiteintel.dev/entity/c28bc9f3-09be-5c9e-8c0d-927049fa0037
- **CHARLES EDWARD WILLIAMS** (shareholder of) — https://whiteintel.dev/entity/2521123f-83ac-5d00-9eec-eccdf1a9a845
- **DUNCAN ANDREW LEVIE** (shareholder of) — https://whiteintel.dev/entity/18aa01a1-c50c-5505-8840-3fd2545062c1
- **JILL PAULINE COX** (shareholder of) — https://whiteintel.dev/entity/142b3afe-dcfb-5b45-a80b-beb45ee3f4db
- **COLM HYLAND** (shareholder of) — https://whiteintel.dev/entity/b4f5be27-be50-5230-97f8-dbb3a728bea6
- **IAN MURPHY** (shareholder of) — https://whiteintel.dev/entity/1a94ad7b-4837-58b1-8454-d9833d76015b
- **GAVIN BRADLEY** (shareholder of) — https://whiteintel.dev/entity/27e3d272-ec30-54f0-8c7f-2513ae8c95e8
- **TRISTAM MC CABE** (shareholder of) — https://whiteintel.dev/entity/d591157e-6315-5d00-a33a-a995bb7a6d87
- **VALENTINE ALAN KIRWAN** (shareholder of) — https://whiteintel.dev/entity/30f4f63e-e865-5585-8050-03a6a86ef3f2
- **TIMOTHY LLOYD** (shareholder of) — https://whiteintel.dev/entity/13de43fe-43bf-5a9f-9046-fd090c951b4d
- **PATRICK GEORGE HUGHES** (shareholder of) — https://whiteintel.dev/entity/048661fd-2b40-5a99-a30a-246e117c0022
- **JOHN HENRY RICHARD DUGDALE** (shareholder of) — https://whiteintel.dev/entity/9d4c60bf-99f2-5917-99d3-a4140d794e31
- **CAROL ANN BROMILEY** (shareholder of) — https://whiteintel.dev/entity/b0c66472-e22f-50e3-9f5c-e65befbf5880
- **ROBERT WILLIAM WILSON** (shareholder of) — https://whiteintel.dev/entity/2c8e6380-f4a8-5e7e-98ef-1690874e6d52
- **SUZIE BRADLEY** (shareholder of) — https://whiteintel.dev/entity/be3d4395-74f7-5909-8fe7-e8fe881a4689
- **EDWARD GUINEY** (shareholder of) — https://whiteintel.dev/entity/29c851dc-f613-5197-8b27-0920f761babd
- **PATRICK FRANCIS SHORTALL** (shareholder of) — https://whiteintel.dev/entity/40285b41-0677-5a3e-880c-b5d294058f9d

### UBO chain (walk to the ultimate owner)

A **51-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032970

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OSBG1 MALTA LIMITED** — https://whiteintel.dev/entity/6dd868fb-200f-56ba-a7fc-5e41b1485202 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSBG1 MALTA LIMITED**. Human view: https://whiteintel.dev/entity/6dd868fb-200f-56ba-a7fc-5e41b1485202 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dd868fb-200f-56ba-a7fc-5e41b1485202._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._