- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
SPECIALTY FINANCE HOLDINGS LTD
SPECIALTY FINANCE HOLDINGS LTD — Maltese company (icij:icijol-55042053). Offshore exposure upstream, UBO chain traced 17 hops, 12 owners. Cited to 1 registry.
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.
- SPECIALTY FINANCE HOLDINGS LTD
- GREENHILL LLC· shareholder of
- JOHN WILLIAM PIGGOT· shareholder of
- ANGELISE LTD· shareholder of
- ZENOBIA INVESTMENTS LIMITED· shareholder of
- SA 1006 LLC· shareholder of
- PAUL GRECH· shareholder of
- IRA ARTHUR LEVINE· shareholder of
- RODERICK PSAILA· shareholder of
- NORLINA ENTERPRISES CORP.· shareholder of
- BLOOMFIELD EQUITIES INC.· shareholder of
- JAMES ROBINSON· shareholder of
- JOSEPH TAUSSIG· shareholder of
None in current sources.
17-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 SPECIALTY FINANCE HOLDINGS LTD, 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
6 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.
- ANGELISE LTDAlso holds roles at 10 other companies
- BIOMIMETICS HEALTH INDUSTRIES HOLDINGS LIMITEDdirector of
- BIOMIMETICS HEALTH INDUSTRIES HOLDINGS LIMITEDlegal representative of
- BIOMIMETICS HEALTH INDUSTRIES HOLDINGS LIMITEDshareholder of
- JAMES ROBINSONAlso holds roles at 3 other companies
- SPECIALTY FINANCE LTDdirector of
- SPECIALTY FINANCE LTDlegal representative of
- SPECIALTY FINANCE LTDsecretary of
- JOSEPH TAUSSIGAlso holds roles at 6 other companies
- SPECIALTY FINANCE LTDdirector of
- SPECIALTY FINANCE LTDlegal representative of
- SPECIALTY FINANCE LTDshareholder of
- PAUL GRECHAlso holds roles at 17 other companies
- HUMAN FACTORS (MALTA) LIMITEDliquidator of
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- RODERICK PSAILAAlso holds roles at 18 other companies
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- AgriHoldings Ltdshareholder of
- ZENOBIA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CLEVES SOFIA HOLDINGS LTDshareholder of
6 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 SPECIALTY FINANCE HOLDINGS LTD?
- What is SPECIALTY FINANCE HOLDINGS LTD's risk level?
- Where does SPECIALTY FINANCE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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