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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAXERIA LIFE INTERNATIONAL PCC 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.
- AXERIA LIFE INTERNATIONAL PCC LIMITED
- PIERRE-YVES ANTIER· shareholder of
- April Mediterranean Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
67 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.
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- REED MALTA LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDdirector of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDlegal representative of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- April Mediterranean Limitedsecretary of
- Axeria Re Limitedsecretary of
- PSA SERVICES LIMITEDsecretary of
- BRAY 2008 (MALTA) LIMITEDsecretary of
- BRAY INSURANCE COMPANY LIMITEDsecretary of
- PSA INSURANCE LIMITEDsecretary of
- PSA LIFE INSURANCE LIMITEDsecretary of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- SKY INVESTMENTS LIMITEDsecretary of
- GIHM LIMITEDsecretary of
- GRAFTON (EUROPE) COMPANY LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDdirector of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDlegal representative of
- CAFINA HOLDING LIMITEDsecretary of
- CAFINA ASSURANCES LIMITEDsecretary of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDsecretary of
- MDS MALTA HOLDING LIMITEDsecretary of
- HIGHDOME PCC LIMITEDsecretary of
- AXERIA ASSISTANCE LIMITEDsecretary of
- XORTI ATLANTIS LIMITEDsecretary of
- CIGNA MYRTLE HOLDINGS, LTDsecretary of
- PSA INSURANCE EUROPE LTDsecretary of
- PSA LIFE INSURANCE EUROPE LTDsecretary of
- PSA INSURANCE MANAGER LTDsecretary of
- APRIL INTERNAL FINANCING LIMITEDsecretary of
- CIGNA CEDAR HOLDINGS, LTDsecretary of
- Axeria Re Limiteddirector of
- Axeria Re Limitedlegal representative of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDdirector of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDlegal representative of
- AXERIA ASSISTANCE LIMITEDdirector of
- AXERIA ASSISTANCE LIMITEDlegal representative of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDdirector of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDlegal representative of
- NATCAN GLOBAL HOLDINGS LTDdirector of
- NATCAN GLOBAL HOLDINGS LTDlegal representative of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDdirector of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDlegal representative of
- HSBC MALTA FUNDS SICAV P.L.C.director of
- HSBC MALTA FUNDS SICAV P.L.C.legal representative of
- HSBC NO-LOAD FUNDS SICAV P.L.C.director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.legal representative of
- Axeria Re Limitedshareholder of
- AXERIA ASSISTANCE LIMITEDshareholder of
- APRIL INTERNAL FINANCING LIMITEDshareholder 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