- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
R&Q INSURANCE (EUROPE) LIMITED
R&Q INSURANCE (EUROPE) LIMITED — Maltese company (icij:icijol-55076824). Offshore exposure upstream, UBO chain traced 16 hops, 1 owner. 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.
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.
- R&Q INSURANCE (EUROPE) LIMITED
- R&Q INSURANCE (MALTA) LIMITED· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on R&Q INSURANCE (EUROPE) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
- KENNETH EDWARD RANDALLAlso holds roles at 2 other companies
- R&Q INSURANCE (MALTA) LIMITEDdirector of
- R&Q INSURANCE (MALTA) 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 (MALTA) 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 (MALTA) LIMITEDdirector of
- R&Q INSURANCE (MALTA) LIMITEDlegal representative of
- PAUL MERCIECAAlso holds roles at 43 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
- PAUL RAYMOND CORVERAlso holds roles at 2 other companies
- R&Q INSURANCE (MALTA) LIMITEDdirector of
- R&Q INSURANCE (MALTA) 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 (MALTA) 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 (EUROPE) LIMITED?
- What is R&Q INSURANCE (EUROPE) LIMITED's risk level?
- Where does R&Q INSURANCE (EUROPE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for R&Q INSURANCE (EUROPE) LIMITED — nothing is disclosed before that.