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
- 67
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalShield Insurance Company Limited 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.
- Shield Insurance Company Limited
- AIR MALTA p.l.c.· shareholder of
- KM HOLDINGS LIMITED· shareholder of
None in current sources.
67-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain43 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
48 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.
- AIR MALTA p.l.c.director of
- TRAVELMAL LTDdirector of
- TRAVELMAL LTDlegal representative of
- TRAVELMAL LTDsecretary of
- TRAVELMAL LTDshareholder of
- MALPROTWO LIMITEDsecretary of
- MALTA FALCON FINANCE LTDsecretary of
- KM HOLDINGS P.L.C.secretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDsecretary of
- A.M.G. LTDsecretary of
- MALTA AIR CHARTER COMPANY LIMITEDsecretary of
- HOLIDAY SERVICES CO LTDsecretary of
- MEDISLE HOLIDAYS COMPANY LIMITEDsecretary of
- AIRPORT SERVICES CO. LTDsecretary of
- MEDALLION PROPERTIES LIMITEDsecretary of
- KOUROS LIMITEDshareholder of
- OSPREY INSURANCE BROKERS CO LTDdirector of
- OSPREY INSURANCE BROKERS CO LTDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDdirector of
- SETANTA INSURANCE COMPANY LIMITEDlegal representative of
- ISLE LIMITEDdirector of
- ISLE LIMITEDlegal representative of
- WORLD AVIATION GROUP LIMITEDshareholder of
- MALTA FALCON FINANCE LTDdirector of
- MED PROMO CO. LTDdirector of
- MED PROMO CO. LTDshareholder of
- KM HOLDINGS P.L.C.director of
- HOLIDAY MALTA (RUSSIA) LIMITEDshareholder of
- A.M.G. LTDshareholder of
- LUFTHANSA TECHNIK MALTA LIMITEDshareholder of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- MALTA AIR CHARTER COMPANY LIMITEDshareholder of
- SELMUN PALACE HOTEL CO. LTD.director of
- SELMUN PALACE HOTEL CO. LTD.legal representative of
- SELMUN PALACE HOTEL CO. LTD.shareholder of
- HOLIDAY SERVICES CO LTDshareholder of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- MEDISLE HOLIDAYS COMPANY LIMITEDshareholder of
- AIRPORT SERVICES CO. LTDdirector of
- AIRPORT SERVICES CO. LTDlegal representative of
- AIRPORT SERVICES CO. LTDshareholder of
- MEDALLION PROPERTIES LIMITEDshareholder of
- KM HOLDINGS LIMITEDshareholder of
- HOLIDAY MALTA (RUSSIA) LIMITEDshareholder of
- SELMUN PALACE HOTEL CO. LTD.shareholder of
- AIRPORT SERVICES CO. LTDshareholder 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