- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
ISLAND INSURANCE BROKERS LIMITED
ISLAND INSURANCE BROKERS LIMITED — Maltese company (icij:icijol-55000599). Offshore exposure upstream, UBO chain traced 34 hops, 6 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ISLAND INSURANCE BROKERS LIMITED
- CARMEL CASCUN· shareholder of
- LAWRENCE PAVIA· shareholder of
- ISLAND HOLDINGS LIMITED· shareholder of
- M.I.L. LIMITED· shareholder of
- GASAN ENTERPRISES LIMITED· shareholder of
- LANSDOWNE PROPERTIES LTD· shareholder of
None in current sources.
34-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 ISLAND INSURANCE BROKERS 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 chain20 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.
- ALBERT MAMOAlso holds roles at 22 other companies
- F. J. E. COMPANY LIMITEDshareholder of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- CARMEL CASCUNAlso holds roles at 23 other companies
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDAlso holds roles at 24 other companies
- MALTA TOURISM PROMOTIONS LIMITEDshareholder of
- GH COMMUNICATIONS LIMITEDshareholder of
- GREENACRES LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ISLAND INSURANCE MANAGEMENT LIMITEDshareholder of
- ISLAND SOFTWARE SOLUTIONS LIMITEDshareholder of
- JULIAN J. MAMOAlso holds roles at 20 other companies
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- GALDES & MAMO (HOLDINGS) LIMITEDdirector of
- LANSDOWNE PROPERTIES LTDAlso holds roles at 6 other companies
- EQUIPMENT HIRE LIMITEDshareholder of
- GALDES & MAMO (HOLDINGS) LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDshareholder of
- LAWRENCE PAVIAAlso holds roles at 17 other companies
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDshareholder of
- M.I.L. LIMITEDAlso holds roles at 4 other companies
- GALDES & MAMO (HOLDINGS) LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDshareholder of
- REX SOLUTIONS LIMITEDshareholder of
- MARK GASANAlso holds roles at 74 other companies
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- TOWNSQUARE SLIEMA 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.
Common questions
- Who owns ISLAND INSURANCE BROKERS LIMITED?
- What is ISLAND INSURANCE BROKERS LIMITED's risk level?
- Where does ISLAND INSURANCE BROKERS 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 ISLAND INSURANCE BROKERS LIMITED — nothing is disclosed before that.