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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGAELIC FINANCIAL SERVICES LLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
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.
7-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 dossierDirectorship network
33 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.
- OSPREY INSURANCE BROKERS CO LTDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDlegal representative of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDsecretary of
- TRINITY LANE INSURANCE COMPANY LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limitedsecretary of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDsecretary of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDsecretary of
- TRINITY LANE HOLDING COMPANY LIMITEDsecretary of
- SETANTA INSURANCE COMPANY LIMITEDsecretary of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- ISLE LIMITEDdirector of
- ISLE LIMITEDlegal representative of
- ISLE LIMITEDsecretary of
- AIF HOLDINGS LIMITEDsecretary of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDsecretary of
- ABSOLUT HOLDING LIMITEDsecretary of
- FAIRFAX HOLDING LIMITEDsecretary of
- CORNHILL HOLDINGS LIMITEDsecretary of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDdirector of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- AVIATION TEAM & CONSULTING SERVICES LIMITEDsecretary of
- OUTERMARKER CONSULTING SERVICES LIMITEDsecretary of
- EURO GLOBE LIMITEDsecretary of
- AIF HOLDINGS LIMITEDdirector of
- AIF HOLDINGS LIMITEDlegal representative of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
- ABBEY INTERNATIONAL 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