- Sources fused
- 1
- Ownership hops held
- 50
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED — Maltese company (icij:icijol-55047445). Offshore exposure upstream, UBO chain traced 50 hops, 2 owners.…
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.
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED
- HSBC LIFE ASSURANCE (MALTA) LTD· shareholder of
- HSBC BANK MALTA P.L.C.· shareholder of
None in current sources.
50-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 HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) 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
- Re-download for 90 days
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 chain27 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
6 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.
- GEORGE BRANCALEONEAlso holds roles at 7 other companies
- HSBC HOME LOANS (MALTA) LTDsecretary of
- HSBC LIFE ASSURANCE (MALTA) LTDsecretary of
- HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.Also holds roles at 30 other companies
- HSBC HOME LOANS (MALTA) LTDshareholder of
- EURO INTERCONNECTION LIMITEDshareholder of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDshareholder of
- HSBC LIFE ASSURANCE (MALTA) LTDAlso holds roles at 4 other companies
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- HSBC STOCKBROKERS (MALTA) LTDshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDshareholder of
- RAY SCHEMBRIAlso holds roles at 6 other companies
- Axeria Re Limiteddirector of
- Axeria Re Limitedlegal representative of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDdirector of
6 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 HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED?
- What is HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED's risk level?
- Where does HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED — nothing is disclosed before that.