LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- Sources
- 1
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FirstUnited Insurance Brokers Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- FirstUnited Insurance Brokers Limited
- FIRST PROPERTIES LIMITED· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of
- UNITED INSURANCE BROKERS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain15 flagged hopsStandard
15 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 dossier/06
Directorship network
169 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.
KEVIN GALEA PACE
- FIRST FINANCE HOLDINGS LIMITEDdirector of
- FIRST FINANCE HOLDINGS LIMITEDlegal representative of
- FIRST FINANCE HOLDINGS LIMITEDshareholder of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- FirstUnited Insurance Management Limitedshareholder of
- FIRST PROPERTIES LIMITEDdirector of
- FIRST PROPERTIES LIMITEDlegal representative of
- FIRST PROPERTIES LIMITEDshareholder of
- KGP INVESTMENTS LTDdirector of
- KGP INVESTMENTS LTDlegal representative of
- KGP INVESTMENTS LTDsecretary of
- KGP INVESTMENTS LTDshareholder of
- HOWARD HOTEL CO LTDdirector of
- HOWARD HOTEL CO LTDlegal representative of
MARIA MICALLEF
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- AIR MALTA p.l.c.director of
- AIR MALTA p.l.c.legal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- CENTRECOM LTDdirector of
- CENTRECOM LTDlegal representative of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- WORLD AVIATION SYSTEMS LIMITEDdirector of
- WORLD AVIATION SYSTEMS LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MAGISTER LTDdirector of
- MAGISTER LTDlegal representative of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDdirector of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDlegal representative of
HUGH MERCIECA
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
- TITAN INTERNATIONAL LIMITEDsecretary of
- CONSOLIDATED HOLDINGS LIMITEDsecretary of
- ST. PAUL'S COURT LIMITEDsecretary of
- MALTA FARMHOUSES LIMITEDsecretary of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDsecretary of
- THE WATERFRONT HOTEL LIMITEDsecretary of
- NISSAN MOTOR SALES LIMITEDsecretary of
- MIZZI AUTOMOTIVE SERVICES LIMITEDsecretary of
- KASTELL LIMITEDsecretary of
- FirstUnited Investments Limitedsecretary of
- CONTINENTAL CARS LIMITEDsecretary of
- THE PLAYERS GROUP LIMITEDdirector of
- THE PLAYERS GROUP LIMITEDlegal representative of
- BEVMED CO. LIMITED.secretary of
- MIZZI ORGANISATION FINANCE PLCsecretary of
- FirstUnited Insurance Management Limitedsecretary of
- MALTCO LOTTERIES LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDsecretary of
- UNITED ACCEPTANCES FINANCE LIMITEDsecretary of
- MIZZI ORGANISATION LIMITEDsecretary of
- MIZZI MOTORS LIMITEDsecretary of
- GSD MARKETING LIMITEDsecretary of
- ADVANCED LOGISTICS LIMITEDsecretary of
- MIZZI BROTHERS LIMITEDsecretary of
- INDUSTRIAL MOTORS LIMITEDsecretary of
- MUSCATS MOTORS LIMITEDsecretary of
- MIZZI CAPITAL PROJECTS LIMITEDsecretary of
- HUBBALIT DEVELOPMENTS LIMITEDsecretary of
- PRIMAX LIMITEDsecretary of
- RECAME LIMITEDdirector of
- RECAME LIMITEDlegal representative of
- RECAME LIMITEDsecretary of
- RECAME LIMITEDshareholder of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- VOYAGAIR LIMITEDsecretary of
- MAGISTER LTDsecretary of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDsecretary of
- FESTA LIMITEDsecretary of
- MIZZI HOLDINGS LIMITEDsecretary of
- MIZZI ESTATES LIMITEDsecretary of
PETER GRIMA
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.legal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- UNITED MANAGEMENT CONSULTANTS LTDdirector of
- UNITED MANAGEMENT CONSULTANTS LTDlegal representative of
- UNITED MANAGEMENT CONSULTANTS LTDshareholder of
- J. GRIMA & CO LTDshareholder of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- JOHN GRIMA LTD.director of
- JOHN GRIMA LTD.legal representative of
- JOHN GRIMA LTD.shareholder of
- CTN (TWO) COMPANY LTDdirector of
- CTN (TWO) COMPANY LTDlegal representative of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDlegal representative of
- FELIX HOLDINGS LIMITEDshareholder of
- FELIX PROPERTIES LIMITEDdirector of
- FELIX PROPERTIES LIMITEDlegal representative of
- CRESCENT COMPANY LIMITEDdirector of
- CRESCENT COMPANY LIMITEDlegal representative of
- CRESCENT COMPANY LIMITEDshareholder of
- UNITED INSURANCE BROKERS LIMITEDdirector of
- UNITED INSURANCE BROKERS LIMITEDlegal representative of
- UNITED INSURANCE BROKERS LIMITEDshareholder of
SALVINO MIFSUD BONNICI
- M. B. E. LIMITEDdirector of
- M. B. E. LIMITEDlegal representative of
- M. B. E. LIMITEDshareholder of
- FIRST FINANCE HOLDINGS LIMITEDdirector of
- FIRST FINANCE HOLDINGS LIMITEDlegal representative of
- FIRST FINANCE HOLDINGS LIMITEDshareholder of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- FirstUnited Insurance Management Limitedshareholder of
- FIRST PROPERTIES LIMITEDdirector of
- FIRST PROPERTIES LIMITEDlegal representative of
- FIRST PROPERTIES LIMITEDshareholder of
SEBASTIAN GRIMA
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- RANIOLO & ASSOCIATES LTDdirector of
- RANIOLO & ASSOCIATES LTDlegal representative of
- RANIOLO & ASSOCIATES LTDshareholder of
KAREN COPPINI
- ARCADES LIMITEDsecretary of
FIRST PROPERTIES LIMITED
- FirstUnited Investments Limitedshareholder of
MIZZI HOLDINGS LIMITED
- MIZZI LIMITEDshareholder of
- ARKADIA MARKETING LIMITEDshareholder of
- TITAN INTERNATIONAL LIMITEDshareholder of
- ST. PAUL'S COURT LIMITEDshareholder of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of
- THE WATERFRONT HOTEL LIMITEDshareholder of
- NISSAN MOTOR SALES LIMITEDshareholder of
- HERITAGE MOTOR COMPANY LIMITEDshareholder of
- KASTELL LIMITEDshareholder of
- FirstUnited Investments Limitedshareholder of
- CONTINENTAL CARS LIMITEDshareholder of
- MIZZI ORGANISATION FINANCE PLCshareholder of
- FirstUnited Insurance Management Limitedshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- AC AUTOMOTIVE GROUP LIMITEDshareholder of
- CONTINENTAL CARS (IMPORTS) LIMITEDshareholder of
- UNITED ACCEPTANCES FINANCE LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- MIZZI BROTHERS LIMITEDshareholder of
- INDUSTRIAL MOTORS LIMITEDshareholder of
- MUSCATS MOTORS LIMITEDshareholder of
- MIZZI CAPITAL PROJECTS LIMITEDshareholder of
- PRIMAX LIMITEDshareholder of
- FESTA LIMITEDshareholder of
- MIZZI ESTATES LIMITEDshareholder of
UNITED INSURANCE BROKERS LIMITED
- CHT LIMITEDshareholder of
- FirstUnited Investments Limitedshareholder of
- FirstUnited Insurance Management Limitedshareholder of
/07
Adverse media
Live scan on unlockPremium
A 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