- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CONFIANCE MALTA LIMITED
CONFIANCE MALTA LIMITED — Maltese company (icij:icijol-55055098). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- CONFIANCE MALTA LIMITED
- CONFIANCE LIMITED· shareholder of
- MARLBOROUGH T ADVISORY LIMITED· shareholder of
None in current sources.
7-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 CONFIANCE MALTA 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
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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 chain3 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
5 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.
- GARETH IVAN O'CONNELLAlso holds roles at 6 other companies
- MARLBOROUGH T ADVISORY LIMITEDshareholder of
- CONFIANCE MALTA SERVICES LIMITEDdirector of
- CONFIANCE MALTA SERVICES LIMITEDlegal representative of
- GEOFFREY ROBERT LE PAGEAlso holds roles at 14 other companies
- Global Sourcing Ltdsecretary of
- CONFIANCE MALTA SERVICES LIMITEDsecretary of
- VERUM VICTUM HOLDINGS LIMITEDsecretary of
- MARLBOROUGH T ADVISORY LIMITEDAlso holds roles at 1 other company
- HARBOUR CORPORATE MALTA LIMITEDshareholder of
- RICHARD GARRODAlso holds roles at 4 other companies
- CONFIANCE MALTA SERVICES LIMITEDdirector of
- CONFIANCE MALTA SERVICES LIMITEDlegal representative of
- NCLM LIMITEDdirector of
5 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 CONFIANCE MALTA LIMITED?
- What is CONFIANCE MALTA LIMITED's risk level?
- Where does CONFIANCE 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 CONFIANCE MALTA LIMITED — nothing is disclosed before that.