- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SAINT PAUL'S INSURANCE BROKERAGE LIMITED
SAINT PAUL'S INSURANCE BROKERAGE LIMITED — Maltese company (icij:icijol-55033730). Offshore exposure upstream, UBO chain traced 15 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.
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.
- SAINT PAUL'S INSURANCE BROKERAGE LIMITED
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED· shareholder of
- REED GLOBAL LIMITED· shareholder of
None in current sources.
15-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 SAINT PAUL'S INSURANCE BROKERAGE 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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.
- JAMES REEDAlso holds roles at 8 other companies
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- JOHN TORTELLAlso holds roles at 28 other companies
- J.S.L. TRADING LTD.director of
- J.S.L. TRADING LTD.legal representative of
- J.S.L. TRADING LTD.shareholder of
- LEONARD VELLAAlso holds roles at 6 other companies
- TRIDENT LIMITEDlegal representative of
- TRIDENT LIMITEDsecretary of
- TRIDENT LIMITEDshareholder of
- MATTHEW BIANCHIAlso holds roles at 45 other companies
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- NIGEL LESLIE MARSHAlso holds roles at 12 other companies
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED GLOBAL LIMITEDAlso holds roles at 5 other companies
- SAINT JOHN'S INSURANCE LIMITEDshareholder of
- REED TREASURY LIMITEDshareholder of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDshareholder of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDAlso holds roles at 5 other companies
- SAINT JOHN'S INSURANCE LIMITEDshareholder of
- REED TREASURY LIMITEDshareholder of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDshareholder of
- STEPHANIE CASSARAlso holds roles at 43 other companies
- CHAMPALIN COMPANY LIMITEDshareholder of
- ELMO PENSIONS LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDsecretary 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 SAINT PAUL'S INSURANCE BROKERAGE LIMITED?
- What is SAINT PAUL'S INSURANCE BROKERAGE LIMITED's risk level?
- Where does SAINT PAUL'S INSURANCE BROKERAGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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