ONEY LIFE (PCC) LIMITED
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.
- ONEY LIFE (PCC) LIMITED
- BANQUE ACCORD S.A.· shareholder of
- ONEY HOLDING 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 ONEY LIFE (PCC) LIMITED, 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 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
9 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.
- BANQUE ACCORD S.A.Also holds roles at 2 other companies
- ONEY HOLDING LIMITEDshareholder of
- ONEY INSURANCE (PCC) LIMITEDshareholder of
- DESMOND MURRAYAlso holds roles at 2 other companies
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ONEY INSURANCE (PCC) LIMITEDlegal representative of
- EDWINA LECLEREAlso holds roles at 4 other companies
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- ELIZABETH CARBONAROAlso holds roles at 9 other companies
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- WILLIS SERVICES (MALTA) LIMITEDdirector of
- GILLES MARIONAlso holds roles at 3 other companies
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- JEROME ERIC GEORGES RAOUL GUILLEMARDAlso holds roles at 4 other companies
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
- JOHN BONETTAlso holds roles at 22 other companies
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHEAlso holds roles at 4 other companies
- ONEY HOLDING LIMITEDdirector of
- ONEY HOLDING LIMITEDlegal representative of
- ONEY INSURANCE (PCC) LIMITEDdirector of
9 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.