HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD
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.
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD
- ARTEX RISK SOLUTIONS (MALTA) LIMITED· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 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
5 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.
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDAlso holds roles at 1 other company
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- EVANDER BORGAlso holds roles at 29 other companies
- OSPREY INSURANCE BROKERS CO LTDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- JOHN TORTELLAlso holds roles at 28 other companies
- J.S.L. TRADING LTD.director of
- J.S.L. TRADING LTD.legal representative of
- J.S.L. TRADING LTD.shareholder of
- NICHOLAS PETER HEYSAlso holds roles at 4 other companies
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDlegal representative of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDdirector of
- RICHARD JOHN TEEAlso holds roles at 4 other companies
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDlegal representative of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDdirector of
5 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.