LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 3
- Sources
- 1
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED
- ARCADIS NV· shareholder of
- AON HOLDINGS (ISLE OF MAN) LIMITED· shareholder of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/06
Directorship network
227 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.
REUBEN BALZAN
- DEREK GARDEN CENTRE CO LTDsecretary of
- GRANDMASTERS' LODGE CO. LTDdirector of
- GRANDMASTERS' LODGE CO. LTDsecretary of
- N. CIANTAR & SONS LIMITEDliquidator of
- TABORDA INVESTMENTS LTDliquidator of
- DESIGN 2000 LIMITEDliquidator of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDliquidator of
- ST. ANTHONY'S FARM LTDliquidator of
- SAMAREMA LTDliquidator of
- NEW EXPORT LIMITEDliquidator of
- TRADE & MARKET RESEARCH LIMITEDliquidator of
- ROSITA LIMITEDliquidator of
- S.B. MANAGEMENT ADVISORY SERVICES LTDliquidator of
- FLEXOLITE TRADING LIMITEDliquidator of
- I.P.R. HOLDING LIMITEDliquidator of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDliquidator of
- WORLDWIDE CONSULTING LIMITEDliquidator of
- CDPS HOLDINGS LIMITEDliquidator of
- UNIVERSAL TRADING & CONSULTING LIMITEDliquidator of
- TOURISM AND REAL ESTATE LIMITEDliquidator of
- FIDECO LIMITEDliquidator of
- TOP TOYS LIMITEDliquidator of
- BLUE MER HOLDINGS LIMITEDliquidator of
- TRUST 2000 LIMITEDliquidator of
- ARI TRADE LIMITEDliquidator of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDliquidator of
- EUROAMER LIMITEDliquidator of
- UNICONSULT LIMITEDliquidator of
- INTERNATIONAL AUTO CONSULTING LIMITEDliquidator of
- DERMOSON LIMITEDliquidator of
- MONTAGU LIMITEDliquidator of
- OAKHILL HOLDINGS LIMITEDliquidator of
- WORLD PIGEON RACING ON LINE LIMITEDliquidator of
- ALDA LIMITEDliquidator of
- MAJOR & CIE MARKETING LIMITEDliquidator of
- VILLAGE PROPERTIES COMPANY LTDliquidator of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDsecretary of
- FALCON INSURANCE LTDsecretary of
- DEREK COMPANY LIMITEDsecretary of
- N. Bencini Limitedliquidator of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDsecretary of
- ZACH SHIPPING LIMITEDsecretary of
- Apollo Investments Limiteddirector of
- VALLETTA TRUSTEES LTDdirector of
- VALLETTA TRUSTEES LTDlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
- WP RENEWABLES LIMITEDdirector of
- WP RENEWABLES LIMITEDlegal representative of
- VALLETTA SERVICES LTDdirector of
- VALLETTA SERVICES LTDlegal representative of
- VALLETTA SERVICES LTDshareholder of
- AAK INSURANCE MALTA LIMITEDsecretary of
- MEDIALOG WORLDWIDE LIMITEDsecretary of
- AON SERVICES (MALTA) LIMITEDsecretary of
- K&P ATLANTIC LTDdirector of
- K&P ATLANTIC LTDlegal representative of
- AFRICAN RESOURCE HOLDINGS LTDdirector of
- AFRICAN RESOURCE HOLDINGS LTDlegal representative of
- K&P TRADING LIMITEDdirector of
- K&P TRADING LIMITEDlegal representative of
- Guinea Mining (4652) Ltd.director of
- Guinea Mining (4652) Ltd.legal representative of
- GUINEA MINING (4653) LTDdirector of
- GUINEA MINING (4653) LTDlegal representative of
- K&P BEVERAGES LTDdirector of
- K&P BEVERAGES LTDlegal representative of
- AUREA L&G HOLDINGS LIMITEDsecretary of
- AUREA L&G TRADING LIMITEDsecretary of
- INTERNATIONAL PAYOUTS LTDdirector of
- INTERNATIONAL PAYOUTS LTDlegal representative of
- ECOSELENIA LTDdirector of
- ECOSELENIA LTDlegal representative of
- RELCOM LTDdirector of
- RELCOM LTDlegal representative of
- RELCOM LTDsecretary of
- STASQUM LTDsecretary of
- ACOF ENTERPRISES LIMITEDdirector of
- ACOF ENTERPRISES LIMITEDlegal representative of
- QIC EUROPE LIMITEDsecretary of
- Terra Holdings Ltddirector of
- Terra Holdings Ltdlegal representative of
- Central Renting Ltddirector of
- Central Renting Ltdlegal representative of
- JEANS INTERNATIONAL LIMITEDliquidator of
- HILLWOOD LIMITEDsecretary of
- BITLOAD4U LTDdirector of
- BITLOAD4U LTDlegal representative of
- BITLOAD4U LTDsecretary of
- GLOBAL COMPASSION INTERNATIONAL LTDdirector of
- GLOBAL COMPASSION INTERNATIONAL LTDlegal representative of
- GLOBAL COMPASSION INTERNATIONAL LTDsecretary of
FRANCIS J. VASSALLO
- ACTAL YACHTS LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- MUNACRA LTDdirector of
- MUNACRA LTDsecretary of
- MUNACRA LTDshareholder of
- CAPRATE LIMITEDdirector of
- CAPRATE LIMITEDlegal representative of
- MEDITERRANEAN CORPORATE BANK LIMITEDdirector of
- MEDITERRANEAN CORPORATE BANK LIMITEDlegal representative of
- G.O. IA-MALTA I LIMITEDdirector of
- G.O. IA-MALTA I LIMITEDlegal representative of
- G.O. IA - SIV MALTA LIMITEDdirector of
- G.O. IA - SIV MALTA LIMITEDlegal representative of
- TICKERWARE DEVELOPMENT LIMITEDdirector of
- TICKERWARE DEVELOPMENT LIMITEDlegal representative of
- G.O. IB-SIV MALTA LIMITEDdirector of
- G.O. IB-SIV MALTA LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDdirector of
- PARISOT ROYALTY MANAGEMENT LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDshareholder of
- CAPITAL PROPERTY LIMITEDdirector of
- CAPITAL PROPERTY LIMITEDlegal representative of
- CAPITAL PROPERTY LIMITEDshareholder of
- G.O. IB-MALTA I LIMITEDdirector of
- G.O. IB-MALTA I LIMITEDlegal representative of
- MEDITERRANEAN BANK PLCdirector of
- MEDITERRANEAN BANK PLClegal representative of
- GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
- GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
- BGP Holdings p.l.c.director of
- BGP Holdings p.l.c.legal representative of
- BGP Holdings 2 Limiteddirector of
- BGP Holdings 2 Limitedlegal representative of
- RREEF G.O. II-MALTA LIMITEDdirector of
- RREEF G.O. II-MALTA LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 1 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 1 LIMITEDlegal representative of
- GTA INDUSTRIAL MALTA 2 LIMITEDdirector of
- GTA INDUSTRIAL MALTA 2 LIMITEDlegal representative of
- IOF MALTA 1 LIMITEDdirector of
- IOF MALTA 1 LIMITEDlegal representative of
- IOF MALTA 2 LIMITEDdirector of
- IOF MALTA 2 LIMITEDlegal representative of
- OLLASSAV HOLDINGS LTDdirector of
- OLLASSAV HOLDINGS LTDlegal representative of
- MULTIPLEX MALTA 1 LIMITEDdirector of
- MULTIPLEX MALTA 1 LIMITEDlegal representative of
- MULTIPLEX MALTA 2 LIMITEDdirector of
- MULTIPLEX MALTA 2 LIMITEDlegal representative of
- BROOKFIELD MALTA (NCC) LIMITEDdirector of
- BROOKFIELD MALTA (NCC) LIMITEDlegal representative of
- PINE HOLDINGS LIMITEDdirector of
- PINE HOLDINGS LIMITEDlegal representative of
- BROOKFIELD MALTA AYLESBURY LIMITEDdirector of
- BROOKFIELD MALTA AYLESBURY LIMITEDlegal representative of
- RASA LAND INVESTORS P.L.C.director of
- RASA LAND INVESTORS P.L.C.legal representative of
- RREEF G.O. III-MALTA LIMITEDdirector of
- RREEF G.O. III-MALTA LIMITEDlegal representative of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- Delta Hydrocarbons MENA Limiteddirector of
- Delta Hydrocarbons MENA Limitedlegal representative of
- DIEZ TRADING LIMITEDdirector of
- DIEZ TRADING LIMITEDlegal representative of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDlegal representative of
- EMERGING MARKETS SOLUTIONS LIMITEDdirector of
- EMERGING MARKETS SOLUTIONS LIMITEDlegal representative of
- FJV HOLDINGS LIMITEDdirector of
- FJV HOLDINGS LIMITEDlegal representative of
- FJV HOLDINGS LIMITEDshareholder of
- FJV AVIATION LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
- GEM GLOBAL LTDdirector of
- GEM GLOBAL LTDlegal representative of
- BANKSIDE INVESTMENTS LIMITEDdirector of
- BANKSIDE INVESTMENTS LIMITEDlegal representative of
- SERVDEBT INVESTMENTS HOLDING LTDdirector of
- SERVDEBT INVESTMENTS HOLDING LTDlegal representative of
- LIBRA HOLDING LTDdirector of
- LIBRA HOLDING LTDlegal representative of
- TIMAN INVESTMENTS HOLDINGS LIMITEDdirector of
- TIMAN INVESTMENTS HOLDINGS LIMITEDlegal representative of
- SERVDEBT FINANCE MALTA LTDdirector of
- SERVDEBT FINANCE MALTA LTDlegal representative of
- MAH HOLDINGS LTDdirector of
- MAH HOLDINGS LTDlegal representative of
- NICE FRUIT HOLDING LIMITEDdirector of
- NICE FRUIT HOLDING LIMITEDlegal representative of
- SERVDEBT INTERNATIONAL LIMITEDdirector of
- SERVDEBT INTERNATIONAL LIMITEDlegal representative of
- PORTO GROUP HOLDINGS LIMITEDdirector of
- PORTO GROUP HOLDINGS LIMITEDlegal representative of
- ALPHA LOFOS MALTA LIMITEDdirector of
- ALPHA LOFOS MALTA LIMITEDlegal representative of
- ANF AC MALTA LTDdirector of
- ANF AC MALTA LTDlegal representative of
- ALTIF LIMITEDdirector of
- ALTIF LIMITEDlegal representative of
- VON DER HEYDEN GROUP FINANCE P.L.C.director of
- VON DER HEYDEN GROUP FINANCE P.L.C.legal representative of
- VNEXT LTDdirector of
- VNEXT LTDlegal representative of
- DEWFORST LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDdirector of
- FIRST NAMES HOLDINGS LIMITEDlegal representative of
- FIRST NAMES HOLDINGS LIMITEDlocal representative of
- FIRST NAMES FINANCE LIMITEDdirector of
- FIRST NAMES FINANCE LIMITEDlegal representative of
- FIRST NAMES FINANCE LIMITEDlocal representative of
- PLAY INTERNATIONAL B.V.director of
- PLAY INTERNATIONAL B.V.legal representative of
- PLAY INTERNATIONAL B.V.local representative of
- General Investment Markets SICAV PLCshareholder of
- MEDITERRANIA CAPITAL II (SICAV) PLCdirector of
- MEDITERRANIA CAPITAL II (SICAV) PLClegal representative of
- NBCG FUND SICAV PLCdirector of
- NBCG FUND SICAV PLClegal representative of
- INNOCAP FUND SICAV PLCdirector of
- INNOCAP FUND SICAV PLClegal representative of
- Celsius Global Funds SICAV plcdirector of
- Celsius Global Funds SICAV plclegal representative of
- NC-METRIC SICAV PLCdirector of
DERMOT FINNERTY
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDdirector of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDlegal representative of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDdirector of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDlegal representative of
- AAK INSURANCE MALTA LIMITEDdirector of
- AAK INSURANCE MALTA LIMITEDlegal representative of
- AON SERVICES (MALTA) LIMITEDdirector of
- AON SERVICES (MALTA) LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier