- Sources fused
- 1
- Ownership hops held
- 17
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ARTEX RISK SOLUTIONS (MALTA) LIMITED
ARTEX RISK SOLUTIONS (MALTA) LIMITED — Maltese company (icij:icijol-55032914). Offshore exposure upstream, UBO chain traced 17 hops, 2 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- ARTEX RISK SOLUTIONS (MALTA) LIMITED
- ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED· shareholder of
- ARTEX RISK SOLUTIONS (HOLDINGS) LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARTEX RISK SOLUTIONS (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
4 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.
- ARTEX RISK SOLUTIONS (GUERNSEY) LIMITEDAlso holds roles at 1 other company
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- EVANDER BORGAlso holds roles at 27 other companies
- OSPREY INSURANCE BROKERS CO LTDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of
- NICHOLAS PETER HEYSAlso holds roles at 4 other companies
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDlegal representative of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDdirector of
- STUART CIAPPARAAlso holds roles at 2 other companies
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDdirector of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
4 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 ARTEX RISK SOLUTIONS (MALTA) LIMITED?
- What is ARTEX RISK SOLUTIONS (MALTA) LIMITED's risk level?
- Where does ARTEX RISK SOLUTIONS (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 ARTEX RISK SOLUTIONS (MALTA) LIMITED — nothing is disclosed before that.