- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
R&Q INSURANCE (MALTA) LIMITED
R&Q INSURANCE (MALTA) LIMITED — Maltese company (icij:icijol-55055008). Offshore exposure upstream, UBO chain traced 17 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- R&Q INSURANCE (MALTA) LIMITED
- PRINCIPLE INSURANCE COMPANY LIMITED· shareholder of
- R&Q MALTA HOLDINGS LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on R&Q INSURANCE (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- ELIZABETH CARBONAROAlso holds roles at 9 other companies
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- WILLIS SERVICES (MALTA) LIMITEDdirector of
- JOSEPH E GRECHAlso holds roles at 5 other companies
- BOUCHE - KA SHIPPING LTDdirector of
- BRAY INSURANCE COMPANY LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDlegal representative of
- KENNETH EDWARD RANDALLAlso holds roles at 2 other companies
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- MARK ANDREW LANGRIDGEAlso holds roles at 4 other companies
- R&Q MALTA HOLDINGS LIMITEDdirector of
- R&Q MALTA HOLDINGS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- MARTIN SCICLUNAAlso holds roles at 22 other companies
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITEDdirector of
- MICHAEL LOGAN GLOVERAlso holds roles at 2 other companies
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- PAUL RAYMOND CORVERAlso holds roles at 2 other companies
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- THOMAS ALEXANDER BOOTHAlso holds roles at 4 other companies
- R&Q MALTA HOLDINGS LIMITEDdirector of
- R&Q MALTA HOLDINGS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
8 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 R&Q INSURANCE (MALTA) LIMITED?
- What is R&Q INSURANCE (MALTA) LIMITED's risk level?
- Where does R&Q INSURANCE (MALTA) LIMITED appear across sources?