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
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalR&Q INSURANCE (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.
- 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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
50 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.
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- WILLIS SERVICES (MALTA) LIMITEDdirector of
- WILLIS SERVICES (MALTA) LIMITEDlegal representative of
- LIME STREET INSURANCE PCC LIMITEDdirector of
- LIME STREET INSURANCE PCC LIMITEDlegal representative of
- ONEY LIFE (PCC) LIMITEDsecretary of
- ONEY INSURANCE (PCC) LIMITEDsecretary of
- R&Q INSURANCE (EUROPE) LIMITEDsecretary of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- BOUCHE - KA SHIPPING LTDdirector of
- BRAY INSURANCE COMPANY LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDlegal representative of
- FNF TITLE INSURANCE COMPANY LIMITEDdirector of
- FNF TITLE INSURANCE COMPANY LIMITEDlegal representative of
- R&Q MALTA HOLDINGS LIMITEDdirector of
- R&Q MALTA HOLDINGS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITEDlegal representative of
- MERCK CAPITAL HOLDING LIMITEDdirector of
- MERCK CAPITAL HOLDING LIMITEDlegal representative of
- MERCK CAPITAL LIMITEDdirector of
- MERCK CAPITAL LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- ST. MARTIN HOLDING LTDdirector of
- ST. MARTIN HOLDING LTDlegal representative of
- ZARATTINI INTERNATIONAL LTDdirector of
- ZARATTINI INTERNATIONAL LTDlegal representative of
- REAPS ASSET MANAGEMENT LIMITEDdirector of
- REAPS ASSET MANAGEMENT LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- R&Q MALTA HOLDINGS LIMITEDdirector of
- R&Q MALTA HOLDINGS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) 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