- Sources fused
- 1
- Ownership hops held
- 72
An absent edge means not yet observed — never does not exist.
ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED
ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED — Maltese company (icij:icijol-55033905). Offshore exposure upstream, UBO chain traced 72 hops, 2 owners. Cited…
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.
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED
- Arnold Clark Holdings (Malta) Limited· shareholder of
- ARTEX CORPORATE SERVICES (MALTA) LIMITED· shareholder of
None in current sources.
72-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 ARNOLD CLARK LIFE INSURANCE (MALTA) 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain22 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.
- Arnold Clark Holdings (Malta) LimitedAlso holds roles at 1 other company
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDshareholder of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 4 other companies
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDshareholder of
- COLESHILL HOLDINGS LIMITEDshareholder of
- ABSOLUT HOLDING LIMITEDshareholder of
- EVANDER BORGAlso holds roles at 29 other companies
- OSPREY INSURANCE BROKERS CO LTDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of
- KENNETH McLEANAlso holds roles at 4 other companies
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- KEVIN VELLAAlso holds roles at 81 other companies
- S.L.S. LIMITEDliquidator of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- LORRAINE GOODLADAlso holds roles at 4 other companies
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDdirector of
- MARK HOGGAlso holds roles at 46 other companies
- HOGG CAPITAL INVESTMENTS LIMITEDdirector of
- HOGG CAPITAL INVESTMENTS LIMITEDlegal representative of
- HOGG CAPITAL INVESTMENTS LIMITEDshareholder of
- MERISE VIDELO WHEATLEYAlso holds roles at 2 other companies
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative 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 ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED?
- What is ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED's risk level?
- Where does ARNOLD CLARK LIFE INSURANCE (MALTA) 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 ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED — nothing is disclosed before that.