- Sources fused
- 1
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHITE ROCK INSURANCE (EUROPE) PCC LIMITED
WHITE ROCK INSURANCE (EUROPE) PCC LIMITED — Maltese company (icij:icijol-55039351). Offshore exposure upstream, UBO chain traced 14 hops, 5 owners. Cited to…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITED
- KPMG SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA· shareholder of
- QUEEN STREET MUTUAL COMPANY PCC LIMITED· shareholder of
- White Rock Insurance Company PCC Limited· shareholder of
- GRANGE INSURANCE COMPANY LIMITED· shareholder of
- AON INSURANCE MANAGERS (MALTA) LIMITED· shareholder of
None in current sources.
14-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 WHITE ROCK INSURANCE (EUROPE) PCC LIMITED, 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 chain6 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
4 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.
- DERMOT FINNERTYAlso holds roles at 8 other companies
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDdirector of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDlegal representative of
- AAK INSURANCE MALTA LIMITEDdirector of
- FRANCIS J. VASSALLOAlso holds roles at 128 other companies
- ACTAL YACHTS LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- REUBEN BALZANAlso holds roles at 91 other companies
- DEREK GARDEN CENTRE CO LTDsecretary of
- GRANDMASTERS' LODGE CO. LTDdirector of
- GRANDMASTERS' LODGE CO. LTDsecretary of
- VINCENT MARK MICHAEL BARRETTAlso holds roles at 2 other companies
- AON SERVICES (MALTA) LIMITEDdirector of
- AON SERVICES (MALTA) LIMITEDlegal representative of
4 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 WHITE ROCK INSURANCE (EUROPE) PCC LIMITED?
- What is WHITE ROCK INSURANCE (EUROPE) PCC LIMITED's risk level?
- Where does WHITE ROCK INSURANCE (EUROPE) PCC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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