- Sources fused
- 1
- Ownership hops held
- 67
An absent edge means not yet observed — never does not exist.
NORTH COLONNADE (HOLDINGS) (MALTA) PLC
NORTH COLONNADE (HOLDINGS) (MALTA) PLC — Maltese company (icij:icijol-55031711). Offshore exposure upstream, UBO chain traced 67 hops, 59 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.
- NORTH COLONNADE (HOLDINGS) (MALTA) PLC
- MICHAEL EVANS· shareholder of
- JAMES P DUNNE· shareholder of
- CARROLL O'KEEFFE AND COMPANY LIMITED· shareholder of
- EDDIE HANRAHAN· shareholder of
- PERCY RYAN· shareholder of
- DERMOT HANRAHAN· shareholder of
- MULMUF LIMITED· shareholder of
- C S CONSTRUCTION SPARES LIMITED· shareholder of
- ATLANFISH LIMITED· shareholder of
- BRIAN KING ENGINEERING LIMITED· shareholder of
- SEAN GARVEY· shareholder of
- EVANS RANDALL LIMITED· shareholder of
- ALPHONSUS MC NAMARA· shareholder of
- THOMAS HANRAHAN· shareholder of
- MATTEO DEVELOPMENTS LIMITED· shareholder of
- CON JOSEPH RYAN· shareholder of
- MICHAEL GEARY· shareholder of
- MARY PHYL DWYER· shareholder of
- JOHN O'DONNELL· shareholder of
- STEPHEN BRENNAN· shareholder of
- GERARD O'REGAN· shareholder of
- TADHG GEARY· shareholder of
- AIDAN MORRISON· shareholder of
- DAVID GEARY· shareholder of
- PETER QUINN· shareholder of
- JOHN HOWARD· shareholder of
- JOHN KIERAN CUSACK· shareholder of
- MARK BRADLEY· shareholder of
- DANIEL GEARY· shareholder of
- ROBERT JONES· shareholder of
- ROBERT MCCHESNEY· shareholder of
- PAT BROGAN· shareholder of
- JEREMY DOYLE· shareholder of
- DEIRDRE ANN BRADY· shareholder of
- PHILIP JOHN KIRWAN· shareholder of
- TOM KENNY· shareholder of
- NICHOLAS KIRWAN· shareholder of
- ANNE MARIE SHEEHAN· shareholder of
- JOHN HEGARTY· shareholder of
- LORCAN MACKEN· shareholder of
- MARK BUCKLEY· shareholder of
- JOHN MOONEY· shareholder of
- BRENDAN HEAVEY· shareholder of
- JAMES DELANEY· shareholder of
- FRANK CONNAGHAN· shareholder of
- JIM LOWTHE· shareholder of
- ROBERT MERVYN RICHARDSON· shareholder of
- TERENCE MORAN· shareholder of
- JAMES MC GEE· shareholder of
- JAMES GRACE· shareholder of
- JOHN RYAN· shareholder of
- WILLIAM MC HALE· shareholder of
- BRENDAN MULLEN· shareholder of
- JOHN KILBANE· shareholder of
- CHRISTOPHER CREHAN· shareholder of
- PASCHAL CAMPBELL· shareholder of
- GRAHAM HANLON· shareholder of
- RICHARD COLLIS· shareholder of
- TREVOR HUNTER· shareholder of
None in current sources.
67-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 NORTH COLONNADE (HOLDINGS) (MALTA) PLC, 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 chain3 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
12 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.
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- ANTOINE VINCIAlso holds roles at 84 other companies
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- OSIRIS LIMITEDdirector of
- EVANS RANDALL LIMITEDAlso holds roles at 3 other companies
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- JOHN O'DONNELLAlso holds roles at 2 other companies
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- MARY PHYL DWYERAlso holds roles at 1 other company
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- MICHAEL EVANSAlso holds roles at 23 other companies
- NORTH COLONNADE (MALTA) LIMITEDdirector of
- NORTH COLONNADE (MALTA) LIMITEDlegal representative of
- HAAGSE POORT (HOLDINGS)(MALTA) PLCdirector of
- MICHAEL GEARYAlso holds roles at 1 other company
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- PERCY RYANAlso holds roles at 1 other company
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- STUART P BLACKBURNAlso holds roles at 754 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
12 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 NORTH COLONNADE (HOLDINGS) (MALTA) PLC?
- What is NORTH COLONNADE (HOLDINGS) (MALTA) PLC's risk level?
- Where does NORTH COLONNADE (HOLDINGS) (MALTA) PLC 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 NORTH COLONNADE (HOLDINGS) (MALTA) PLC — nothing is disclosed before that.