- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
MelitaUnipol Insurance Brokers Limited
MelitaUnipol Insurance Brokers Limited — Maltese company (icij:icijol-55014225). Offshore exposure upstream, UBO chain traced 21 hops, 4 owners. Cited to 1…
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.
- MelitaUnipol Insurance Brokers Limited
- FRANK V FENECH CAMILLERI· shareholder of
- MARY T FENECH· shareholder of
- FRANK X FENECH· shareholder of
- Unipol Holdings Limited· shareholder of
None in current sources.
21-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 MelitaUnipol Insurance Brokers 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 chain11 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
11 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.
- CHRISTOPHER BUSUTTILAlso holds roles at 7 other companies
- SARBEC LIMITEDsecretary of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- DAVID WARRINGTONAlso holds roles at 4 other companies
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- Unipol Holdings Limiteddirector of
- FRANK V FENECH CAMILLERIAlso holds roles at 7 other companies
- V.A.B. COMPANY LIMITEDdirector of
- V.A.B. COMPANY LIMITEDlegal representative of
- V.A.B. COMPANY LIMITEDshareholder of
- FRANK X FENECHAlso holds roles at 7 other companies
- MELITA INSURANCE AGENCY LIMITEDdirector of
- MELITA INSURANCE AGENCY LIMITEDlegal representative of
- MELITA INSURANCE AGENCY LIMITEDsecretary of
- MARY T FENECHAlso holds roles at 3 other companies
- MELITA GROUP HOLDINGS LIMITEDdirector of
- MELITA GROUP HOLDINGS LIMITEDlegal representative of
- MELITA GROUP HOLDINGS LIMITEDshareholder of
- PETER FENECHAlso holds roles at 79 other companies
- V.A.B. COMPANY LIMITEDsecretary of
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDliquidator of
- GS LIMITEDdirector of
- RICHARD FENECHAlso holds roles at 4 other companies
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MELITA GROUP HOLDINGS LIMITEDdirector of
- ROBERT C AQUILINAAlso holds roles at 55 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- Unipol Holdings LimitedAlso holds roles at 1 other company
- MELITAUNIPOL INSURANCE AGENCY LIMITEDshareholder of
- VINCENT FARRUGIAAlso holds roles at 75 other companies
- SWINGER LIMITEDdirector of
- SWINGER LIMITEDlegal representative of
- SWINGER LIMITEDshareholder of
- YVETTE STEVENSAlso holds roles at 69 other companies
- PTO INVESTMENTS LIMITEDliquidator of
- LION INTERNATIONAL LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDliquidator of
11 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 MelitaUnipol Insurance Brokers Limited?
- What is MelitaUnipol Insurance Brokers Limited's risk level?
- Where does MelitaUnipol Insurance Brokers 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 MelitaUnipol Insurance Brokers Limited — nothing is disclosed before that.