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- UBO hops
- 10
Key facts
Risk signal- Status
- LAPSED
MALAKITE UNDERWRITING PARTNERS LIMITED is a Company registered in AE (LAPSED).
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 07 Feb 2018.07 Feb 2018gleif
- Registry-recorded ultimate parent relationship, effective 07 Feb 2018.07 Feb 2018gleif
Company profile
GLEIF- Status
- LAPSED
- Legal form
- RWVW
Directorship network
50 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.
- ENSTAR GROUP LIMITEDultimate parent
- ENSTAR GROUP LIMITEDparent
- ENSTAR MANAGING AGENCY LIMITEDparent
- KENMARE HOLDINGS LTD.ultimate parent
- ENSTAR ACQUISITIONS LIMITEDultimate parent
- GORDIAN RUNOFF LIMITEDultimate parent
- STARSTONE INSURANCE SEultimate parent
- STARSTONE INSURANCE SEparent
- CAVELLO BAY REINSURANCE LIMITEDultimate parent
- CAVELLO BAY REINSURANCE LIMITEDparent
- ENSTAR (US) INC.ultimate parent
- PROVIDENCE WASHINGTON INSURANCE COMPANYultimate parent
- PROVIDENCE WASHINGTON INSURANCE COMPANYparent
- STARSTONE INSURANCE EUROPE AGultimate parent
- STARSTONE INSURANCE EUROPE AGparent
- ENSTAR (US ASIA-PAC) HOLDINGS LIMITEDultimate parent
- STARSTONE INSURANCE SERVICES LIMITEDultimate parent
- STARSTONE INSURANCE SERVICES LIMITEDparent
- HILLCOT HOLDINGS LTD.ultimate parent
- ENSTAR LIMITEDultimate parent
- ENSTAR LIMITEDparent
- YOSEMITE INSURANCE COMPANYultimate parent
- YOSEMITE INSURANCE COMPANYparent
- KaylaRe Ltdultimate parent
- KaylaRe Ltdparent
- ROYSTON HOLDINGS LIMITEDultimate parent
- MERCANTILE INDEMNITY COMPANY LIMITEDultimate parent
- MERCANTILE INDEMNITY COMPANY LIMITEDparent
- ROMBALDS RUN-OFF LIMITEDultimate parent
- ROMBALDS RUN-OFF LIMITEDparent
- BRITTANY INSURANCE COMPANY LTDultimate parent
- COMOX HOLDINGS LTD.ultimate parent
- ENSTAR (EU) LIMITEDultimate parent
- ENSTAR (EU) LIMITEDparent
- SGL NO.1 LIMITEDultimate parent
- SGL NO.1 LIMITEDparent
- ARDEN REINSURANCE COMPANY LTD.ultimate parent
- FITZWILLIAM INSURANCE LIMITEDultimate parent
- CLARENDON NATIONAL INSURANCE COMPANYultimate parent
- CLARENDON NATIONAL INSURANCE COMPANYparent
- ENSTAR MANAGING AGENCY LIMITEDultimate parent
- ENSTAR HOLDINGS (US) LLCultimate parent
- KAYLARE HOLDINGS LTDultimate parent
- KENMARE HOLDINGS LTD.parent
- SHELBOURNE GROUP LIMITEDultimate parent
- SHELBOURNE GROUP LIMITEDparent
- COURTENAY HOLDINGS LTD.ultimate parent
- REVIR LIMITEDultimate parent
- HARPER INSURANCE LIMITEDultimate parent
- HARPER INSURANCE LIMITEDparent
Analyst context the registries don’t carry — corrections, links, open questions on MALAKITE UNDERWRITING PARTNERS LIMITED. Notes are community-contributed leads, not verified facts.