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
- Sources
- 1
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSN SecureCorp Insurance Malta Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SN SecureCorp Insurance Malta Limited
- SNAP-ON GLOBAL HOLDINGS INCORPORATED· shareholder of
- SNAP-ON MALTA LIMITED· shareholder of
None in current sources.
26-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
99 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.
- SNAP-ON MALTA LIMITEDdirector of
- SNAP-ON MALTA LIMITEDlegal representative of
- SNAP-ON MALTA LIMITEDdirector of
- SNAP-ON MALTA LIMITEDlegal representative of
- CHAMPALIN COMPANY LIMITEDshareholder of
- ELMO PENSIONS LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDsecretary of
- REED TREASURY LIMITEDsecretary of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDsecretary of
- DAN EUROPE INSURANCE BROKERS LIMITEDsecretary of
- CALLPA LIMITEDsecretary of
- REED GLOBAL LIMITEDsecretary of
- ACAVA LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDsecretary of
- REED FARMS LIMITEDsecretary of
- KEY HOLDING COMPANY LIMITEDsecretary of
- ONE INSURANCE LIMITEDsecretary of
- GCF HOLDING LIMITEDsecretary of
- SNAP-ON MALTA LIMITEDsecretary of
- LATTICE GROUP HOLDINGS LIMITEDsecretary of
- WERLA INSURANCE COMPANY LIMITEDsecretary of
- FNF TITLE HOLDING COMPANY LIMITEDsecretary of
- FNF TITLE INSURANCE COMPANY LIMITEDsecretary of
- APM SERVICES LIMITEDsecretary of
- TVIS INTERNATIONAL LTDsecretary of
- R&Q MALTA HOLDINGS LIMITEDsecretary of
- PERENICE HOLDING LIMITEDsecretary of
- STOP GAP LIMITEDsecretary of
- BUILDING BLOCK INSURANCE PCC LIMITEDsecretary of
- STANDARD HOLDINGS LIMITEDsecretary of
- STANDARD FINANCIAL LIMITEDsecretary of
- CRISTALLINA HOLDING LIMITEDsecretary of
- SONAE SR MALTA HOLDING LIMITEDsecretary of
- IG HOLDING LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDsecretary of
- STANDARD RE (MALTA) LIMITEDsecretary of
- WILMINGTON HOLDINGS LIMITEDsecretary of
- STANDARD MALTA HOLDINGS LIMITEDsecretary of
- SIRIUS CAPITAL HOLDINGS LIMITEDsecretary of
- SN MALTA SERVICES LIMITEDsecretary of
- SHERPA MANAGEMENT SERVICES LIMITEDsecretary of
- OXALIS HOLDINGS LIMITEDsecretary of
- CLS RISK SOLUTIONS LIMITEDsecretary of
- CLS DATA LIMITEDsecretary of
- STANDARD LIFE HOLDINGS LIMITEDsecretary of
- SNAP-ON MALTA LIMITEDdirector of
- SNAP-ON MALTA LIMITEDlegal representative of
- Marsh Management Services Malta Limiteddirector of
- Marsh Management Services Malta Limitedlegal representative of
- CENTRAL GROUP LIMITEDdirector of
- CENTRAL GROUP LIMITEDlegal representative of
- CENTRAL GENERAL LIMITEDdirector of
- CENTRAL GENERAL LIMITEDlegal representative of
- Central Life Limiteddirector of
- Central Life Limitedlegal representative of
- MARSH CORPORATE SERVICES MALTA LIMITEDdirector of
- MARSH CORPORATE SERVICES MALTA LIMITEDlegal representative of
- SNAP-ON MALTA LIMITEDdirector of
- SNAP-ON MALTA LIMITEDlegal representative of
- BOV STOCKBROKERS LIMITEDdirector of
- PSA SERVICES LIMITEDdirector of
- PSA INSURANCE LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDlegal representative of
- GIHM LIMITEDdirector of
- GIHM LIMITEDlegal representative of
- Praude Asset Management Limiteddirector of
- Praude Asset Management Limitedlegal representative of
- GRAFTON (EUROPE) COMPANY LIMITEDdirector of
- GRAFTON (EUROPE) COMPANY LIMITEDlegal representative of
- SNAP-ON MALTA LIMITEDdirector of
- SNAP-ON MALTA LIMITEDlegal representative of
- N B Malta No 1 Limiteddirector of
- N B Malta No 1 Limitedlegal representative of
- N B MALTA NO 2 LIMITEDdirector of
- N B MALTA NO 2 LIMITEDlegal representative of
- MEDIA FACTORY LIMITEDshareholder of
- OCCASIO LIMITEDdirector of
- OCCASIO LIMITEDlegal representative of
- FINPARTES LIMITEDdirector of
- FINPARTES LIMITEDlegal representative of
- PSA INSURANCE EUROPE LTDdirector of
- PSA INSURANCE EUROPE LTDlegal representative of
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCdirector of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLClegal representative of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCdirector of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLClegal representative of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.director of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.legal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal 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