HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED
HighThe 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- Subsidiaries
- 8
- Sources
- 2
- UBO hops
- 39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED
- HSBC LIFE ASSURANCE (MALTA) LTD· shareholder of
- HSBC STRUCTURED FUNDS SICAV P.L.C.· legal representative of
- ACM FUND (SICAV) PLC· secretary of
- HSBC NO-LOAD FUNDS SICAV P.L.C.· legal representative of
- HSBC INTERNATIONAL FUNDS SICAV P.L.C.· secretary of
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain24 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
36 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.
- JAMES ALLARDICEdirector of
- GEORGE BRANCALEONEsecretary of
- NICK TAYLORdirector of
- MARY GRACE DEMICOLIdirector of
- IAN KEITH MOOREdirector of
- ANDREW BEANEdirector of
- ANDREW BEANElegal representative of
- PAUL STEELdirector of
- GEOFFREY L. BROOKSdirector of
- PHILIP FARRUGIAdirector of
- HSBC BANK MALTA P.L.C.shareholder of
- RASHID DAUROVdirector of
- Reuben Fenechdirector of
- Reuben Fenechlegal representative of
- CLYDE LA ROSAdirector of
- CLYDE LA ROSAlegal representative of
- EDWARD SCICLUNAdirector of
- EDWARD SCICLUNAlegal representative of
- HSBC STOCKBROKERS (MALTA) LTDshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDsecretary of
- KALOGERAKIS JOHNdirector of
- KALOGERAKIS JOHNlegal representative of
- SPYRIDON POLITISdirector of
- KONSTANTINOS KOKOVIDISdirector of
- MURIEL RUTLANDdirector of
- MURIEL RUTLANDlegal representative of
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- JOSEPH D CAMILLERIdirector of
- JOSEPH D CAMILLERIlegal representative of
- GANADO SERVICES LIMITEDsecretary of
- HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
- Charles Azzopardidirector of
- ROBERT P SCOTTdirector of
- PETER XUEREBdirector of
- HSBC STOCKBROKERS (MALTA) LTDshareholder 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