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
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUSA RISK GROUP (MALTA) 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.
- USA RISK GROUP (MALTA) LIMITED
- USA RISK GROUP (EUROPE) LIMITED· shareholder of
- Jatco Insurance Brokers PCC Limited· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
37 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.
- USA RISK GROUP (EUROPE) LIMITEDdirector of
- USA RISK GROUP (EUROPE) LIMITEDlegal representative of
- J.S.L. TRADING LTD.director of
- J.S.L. TRADING LTD.legal representative of
- J.S.L. TRADING LTD.shareholder of
- CASTILLE SURVEYS LIMITEDdirector of
- INTERNATIONAL TRUST LTDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDlegal representative of
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- J.A.T. HOLDINGS LIMITEDdirector of
- J.A.T. HOLDINGS LIMITEDlegal representative of
- J.A.T. HOLDINGS LIMITEDshareholder of
- JATCO SERVICES LIMITEDdirector of
- JATCO SERVICES LIMITEDlegal representative of
- JATCO SERVICES LIMITEDshareholder of
- J&J PROPERTY LIMITEDdirector of
- J&J PROPERTY LIMITEDlegal representative of
- J&J PROPERTY LIMITEDsecretary of
- J&J PROPERTY LIMITEDshareholder of
- EXCHANGE RE SCC LIMITEDdirector of
- EXCHANGE RE SCC LIMITEDlegal representative of
- Jatco Insurance Brokers PCC Limiteddirector of
- Jatco Insurance Brokers PCC Limitedlegal representative of
- Jatco Insurance Brokers PCC Limitedshareholder of
- USA RISK GROUP (EUROPE) LIMITEDsecretary of
- USA RISK GROUP (EUROPE) LIMITEDdirector of
- USA RISK GROUP (EUROPE) LIMITEDlegal representative of
- USA RISK GROUP (EUROPE) LIMITEDdirector of
- USA RISK GROUP (EUROPE) LIMITEDlegal representative of
- EXCHANGE RE SCC LIMITEDdirector of
- EXCHANGE RE SCC LIMITEDlegal representative 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