- Sources fused
- 1
- Ownership hops held
- 95
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CITADEL INSURANCE p.l.c.
CITADEL INSURANCE p.l.c. — Maltese company (icij:icijol-55012837). Offshore exposure upstream, UBO chain traced 95 hops, 8 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CITADEL INSURANCE p.l.c.
- GENERALI ITALIA S.P.A.· shareholder of
- CITADEL LIMITED· shareholder of
- THE MALTA DEVELOPMENT FUND LIMITED· shareholder of
- JAYENTI HOLDINGS LIMITED· shareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.· shareholder of
- HSBC MALTA FUNDS SICAV P.L.C.· shareholder of
- VILHENA FUNDS SICAV P.L.C.· shareholder of
- HSBC NO-LOAD FUNDS SICAV P.L.C.· shareholder of
None in current sources.
95-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 CITADEL INSURANCE p.l.c., 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 chain61 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
10 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.
- ANGELA TABONEAlso holds roles at 12 other companies
- PIVOT LIMITEDdirector of
- PIVOT LIMITEDlegal representative of
- PIVOT LIMITEDsecretary of
- ANTHONY W. PARISAlso holds roles at 4 other companies
- ZIRCON SHIPPING LIMITEDdirector of
- SIRAP LIMITEDdirector of
- SIRAP LIMITEDlegal representative of
- IAN REFALOAlso holds roles at 13 other companies
- NAVA COMPANY LIMITEDsecretary of
- DOVE TRADING COMPANY LIMITEDshareholder of
- MEDPOINT INSURANCE BROKERS LTDlegal representative of
- JAYENTI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CITADEL LIMITEDshareholder of
- PIVOT LIMITEDshareholder of
- TTC INTERNATIONAL LTD ( D 5244 )shareholder of
- JOSEPH J. VELLAAlso holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- JOSEPH N. TABONEAlso holds roles at 21 other companies
- CITADEL LIMITEDdirector of
- CITADEL LIMITEDlegal representative of
- CITADEL LIMITEDsecretary of
- MICHAEL WARRINGTONAlso holds roles at 55 other companies
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
- PHILIPPA TAYLOR-EASTAlso holds roles at 1 other company
- CITADEL HEALTH INSURANCE AGENCY LIMITEDsecretary of
- SANTUMAS SHAREHOLDINGS p.l.c.Also holds roles at 1 other company
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- STEPHEN PANDOLFINOAlso holds roles at 3 other companies
- HSBC STOCKBROKERS (MALTA) LTDdirector of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDdirector of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDlegal representative of
10 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 CITADEL INSURANCE p.l.c.?
- What is CITADEL INSURANCE p.l.c.'s risk level?
- Where does CITADEL INSURANCE p.l.c. 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 CITADEL INSURANCE p.l.c. — nothing is disclosed before that.