- Sources fused
- 1
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AAK INSURANCE MALTA LIMITED
AAK INSURANCE MALTA LIMITED — Maltese company (icij:icijol-55045638). Offshore exposure upstream, UBO chain traced 24 hops, 2 owners. Cited to 1 registry.
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.
- AAK INSURANCE MALTA LIMITED
- AARHUSKARLSHAMN HOLDING AB· shareholder of
- AAK FORSAKRING HOLDING MALTA LIMITED· shareholder of
None in current sources.
24-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 AAK INSURANCE MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 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.
- AARHUSKARLSHAMN HOLDING ABAlso holds roles at 4 other companies
- AARHUSKARLSHAMN MALTA LIMITEDshareholder of
- AarhusKarlshamn Finance Malta Limitedshareholder of
- AarhusKarlshamn Holding Malta Limitedshareholder of
- DERMOT FINNERTYAlso holds roles at 8 other companies
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDdirector of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITEDlegal representative of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITEDdirector of
- EVA MARIA GOTTHARDSSONAlso holds roles at 10 other companies
- AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
- AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
- AAK INVEST LIMITEDdirector 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
- WALTER CUTAJARAlso holds roles at 427 other companies
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
5 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 AAK INSURANCE MALTA LIMITED?
- What is AAK INSURANCE MALTA LIMITED's risk level?
- Where does AAK INSURANCE MALTA LIMITED appear across sources?