- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.
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.
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.
- ANDREW MC CARREN· shareholder of
- JAMES HORGAN· shareholder of
- MARK KELLY· shareholder of
- MICHAEL EVANS· shareholder of
- RICHARD DINEEN· shareholder of
- PEDRAIG MC ELWAIN· shareholder of
- PAUL VINCENT CROTTY· shareholder of
- A.W. ENNIS (MOUNTMELLICK) LIMITED· shareholder of
- MICHAEL QUINN· shareholder of
- EVANS RANDALL LIMITED· shareholder of
- DERMOT GLYNN· shareholder of
- NEWCOURT RETIREMENT FUND MANAGERS LIMITED· shareholder of
- EIBHLIN MURPHY· shareholder of
- EXITEX LIMITED· shareholder of
- PETER ROCHE· shareholder of
- MARY PHYL DWYER· shareholder of
- ROBERT ANTHONY HORGAN· shareholder of
- JANNES HELMHOLT· shareholder of
- HUGH MCKEON· shareholder of
- ERIC BRADY· shareholder of
- JOHN KIERAN BRENNAN· shareholder of
- JOHN HOWARD· shareholder of
- WING CHUEN CHAN· shareholder of
- JOHN BYRNE· shareholder of
- EUGENE KIERNAN· shareholder of
- ANGELA MEEGAN· shareholder of
- SEAMUS CLANCY· shareholder of
- MARY O'LOGHLEN· shareholder of
- LORRAINE MC ALISTER· shareholder of
- ROBERT MCCHESNEY· shareholder of
- SEAMUS GAFFNEY· shareholder of
- THOMAS MARTIN JONES· shareholder of
- NIALL O' REILLY· shareholder of
- ANDREW DONOHOE· shareholder of
- JOHN BOYLAN· shareholder of
- JOSEPH KIRK· shareholder of
- PHILIP LYNCH· shareholder of
- PHILIP PETER TRACEY· shareholder of
- DAMIEN LAVELLE· shareholder of
- ELEANOR MARY MC EVOY· shareholder of
- CARL HANRATTY· shareholder of
- EDWARD a.k.a. EAMONN MC ELWAIN· shareholder of
- MICHAEL O'MALLEY· shareholder of
- CATHAL BRADY· shareholder of
- PATRICK DUGGAN· shareholder of
- DAVID MELLON· shareholder of
- JOHN WILLIAM MULHERN· shareholder of
- MAURICE O'CONNOR· shareholder of
- NIALL MC LOUGHLIN· shareholder of
- THOMAS a.k.a. TOM LAVELLE· shareholder of
- EUGENE O'DWYER· shareholder of
- JOHN O'CONNOR· shareholder of
- FINTAN PRICE· shareholder of
- FRANK CONNAGHAN· shareholder of
- JAMES CORCORAN· shareholder of
- PETER FAULKNER· shareholder of
- MICHAEL GREALISH· shareholder of
- AIDAN RYAN· shareholder of
- PATRICK MC GAHERN· shareholder of
- DEIRDRE MARY GRANDI· shareholder of
- DERMOT O'ROURKE· shareholder of
- EUGENE MC GEE· shareholder of
None in current sources.
69-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 BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C., 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 chain2 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
19 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.
- A.W. ENNIS (MOUNTMELLICK) LIMITEDAlso holds roles at 3 other companies
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- ANTOINE VINCIAlso holds roles at 84 other companies
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- OSIRIS LIMITEDdirector of
- CATHAL BRADYAlso holds roles at 1 other company
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- EVANS RANDALL LIMITEDAlso holds roles at 3 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- EXITEX LIMITEDAlso holds roles at 3 other companies
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- EPF (MALTA) P.L.C.shareholder of
- FRANK CONNAGHANAlso holds roles at 1 other company
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- JOHN O'CONNORAlso holds roles at 3 other companies
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- TRINITY TRADING LIMITEDdirector of
- TRINITY TRADING LIMITEDlegal representative of
- MARY PHYL DWYERAlso holds roles at 1 other company
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- MAURICE O'CONNORAlso holds roles at 1 other company
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- MICHAEL EVANSAlso holds roles at 23 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCdirector of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLClegal representative of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- MICHAEL O'MALLEYAlso holds roles at 2 other companies
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- PETER FAULKNERAlso holds roles at 1 other company
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- ROBERT MCCHESNEYAlso holds roles at 4 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- STUART P BLACKBURNAlso holds roles at 754 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- THOMAS a.k.a. TOM LAVELLEAlso holds roles at 1 other company
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
19 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.