- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
ACCORD INSURANCE BROKERS PCC LTD
ACCORD INSURANCE BROKERS PCC LTD — Maltese company (icij:icijol-55032200). Offshore exposure upstream, UBO chain traced 37 hops, 4 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ACCORD INSURANCE BROKERS PCC LTD
- GODWIN BENCINI· shareholder of
- GRAHAM BENCINI· shareholder of
- KDM HOLDINGS LIMITED· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
None in current sources.
37-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 ACCORD INSURANCE BROKERS PCC LTD, 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 chain20 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
7 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.
- ALEXIA KONIDARIS BALZAN DEMAJOAlso holds roles at 2 other companies
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDdirector of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDlegal representative of
- DAVID RAPHAEL BUSUTTILAlso holds roles at 22 other companies
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- GODWIN BENCINIAlso holds roles at 20 other companies
- ACTON LTD.director of
- ACTON LTD.legal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- GRAHAM BENCINIAlso holds roles at 78 other companies
- ACTON LTD.secretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- KDM HOLDINGS LIMITEDAlso holds roles at 21 other companies
- WESTLAND TRAVEL AGENCY LIMITEDshareholder of
- KDM PROPERTIES LIMITEDshareholder of
- G4S SECURITY SERVICES LIMITEDshareholder of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 48 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MADELEINE DEMARTINOAlso holds roles at 2 other companies
- KDM TRAFFIC LIMITEDdirector of
- JOHN PORTELLI ENTERPRISES LIMITEDdirector of
7 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 ACCORD INSURANCE BROKERS PCC LTD?
- What is ACCORD INSURANCE BROKERS PCC LTD's risk level?
- Where does ACCORD INSURANCE BROKERS PCC LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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