LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
Legal entityHigh
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. — Maltese company (icij:icijol-55033247). Offshore exposure upstream, UBO chain traced 69 hops, 62 owners. Cited to 1…
ICIJ icijol-55033247Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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.
Owners / controllers
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
69 hops lockedVERIFIED
69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Registration status & corporate filings
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/02
Exposure snapshot
Contributing chain2 flagged hopsVERIFIED
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
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.
/04
Adverse media
Live scan on unlockVERIFIED
A 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.
/05
Common questions
- Who owns BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.?
- What is BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.'s risk level?
- Where does BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. appear across sources?