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
- Sources
- 1
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalONEY LIFE (PCC) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ONEY LIFE (PCC) LIMITED
- BANQUE ACCORD S.A.· shareholder of
- ONEY HOLDING LIMITED· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
51 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.
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY INSURANCE (PCC) LIMITEDlegal representative of
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY INSURANCE (PCC) LIMITEDlegal representative of
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY INSURANCE (PCC) LIMITEDlegal representative of
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- WILLIS SERVICES (MALTA) LIMITEDdirector of
- WILLIS SERVICES (MALTA) LIMITEDlegal representative of
- LIME STREET INSURANCE PCC LIMITEDdirector of
- LIME STREET INSURANCE PCC LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDsecretary of
- R&Q INSURANCE (MALTA) LIMITEDsecretary of
- R&Q INSURANCE (EUROPE) LIMITEDsecretary of
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- RCI Life Limitedlegal representative of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDdirector of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDlegal representative of
- LATTICE GROUP HOLDINGS LIMITEDdirector of
- LATTICE GROUP HOLDINGS LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY INSURANCE (PCC) LIMITEDlegal representative of
- FNF TITLE INSURANCE COMPANY LIMITEDdirector of
- FNF TITLE INSURANCE COMPANY LIMITEDlegal representative of
- TVIS INTERNATIONAL LTDdirector of
- TVIS INTERNATIONAL LTDlegal representative of
- STOP GAP LIMITEDdirector of
- STOP GAP LIMITEDlegal representative of
- BUILDING BLOCK INSURANCE PCC LIMITEDdirector of
- BUILDING BLOCK INSURANCE PCC LIMITEDlegal representative of
- STANDARD RE (MALTA) LIMITEDdirector of
- STANDARD RE (MALTA) LIMITEDlegal representative of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
- ONEY HOLDING LIMITEDshareholder of
- ONEY INSURANCE (PCC) LIMITEDshareholder of
- ONEY INSURANCE (PCC) LIMITEDshareholder of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY INSURANCE (PCC) LIMITEDlegal representative 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