The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBBH LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BBH LTD
- DIANA ANNE BUTLER· shareholder of
- HSBC BANK MALTA P.L.C.· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PD FINANCE LIMITEDdirector of
- PD FINANCE LIMITEDlegal representative of
- PD FINANCE LIMITEDsecretary of
- JASPER INTERNATIONAL HOLDINGS LTDdirector of
- JASPER INTERNATIONAL HOLDINGS LTDlegal representative of
- COMET INVESTMENTS LTD.director of
- COMET INVESTMENTS LTD.legal representative of
- DURASEE SERVICES LIMITEDdirector of
- DURASEE SERVICES LIMITEDlegal representative of
- OPTIMUS LTDdirector of
- OPTIMUS LTDlegal representative of
- SV RENTALS LIMITEDdirector of
- SV RENTALS LIMITEDlegal representative of
- NAXTER LIMITEDdirector of
- NAXTER LIMITEDlegal representative of
- MOSSPENNY INVESTMENTS LIMITEDdirector of
- MOSSPENNY INVESTMENTS LIMITEDlegal representative of
- HSBC HOME LOANS (MALTA) LTDshareholder of
- EURO INTERCONNECTION LIMITEDshareholder of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
- HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDshareholder of
- MID-MED FUND MANAGEMENT LTDshareholder of
- BELL MEDITERRANEAN LIMITEDshareholder of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- PD FINANCE LIMITEDshareholder of
- SERENDIPITY LTD.shareholder of
- SHORTFIELD LIMITEDshareholder of
- HSBC STOCKBROKERS (MALTA) LTDshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDshareholder of
- HORIZON INVESTMENTS LIMITEDshareholder of
- SAINT PIERRE ESTATES LTDshareholder of
- CALYPSO ESTATES LTDshareholder of
- JASPER INTERNATIONAL HOLDINGS LTDshareholder of
- COMET INVESTMENTS LTD.shareholder of
- DURASEE SERVICES LIMITEDshareholder of
- MOCCA HOLDINGS LTD.shareholder of
- SV RENTALS LIMITEDshareholder of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDshareholder of
- NAXTER LIMITEDshareholder of
- MALTA EXPORT HOUSE LIMITEDshareholder of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)shareholder of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.shareholder of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITEDshareholder of
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.
Unlock in the full dossier