LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED
- REED TREASURY LIMITED· shareholder of
- REED GLOBAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
124 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.
JAMES REED
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
MATTHEW BIANCHI
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- REED MALTA LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- April Mediterranean Limitedsecretary of
- Axeria Re Limitedsecretary of
- PSA SERVICES LIMITEDsecretary of
- BRAY 2008 (MALTA) LIMITEDsecretary of
- BRAY INSURANCE COMPANY LIMITEDsecretary of
- PSA INSURANCE LIMITEDsecretary of
- PSA LIFE INSURANCE LIMITEDsecretary of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDsecretary of
- SKY INVESTMENTS LIMITEDsecretary of
- GIHM LIMITEDsecretary of
- GRAFTON (EUROPE) COMPANY LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDdirector of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDlegal representative of
- CAFINA HOLDING LIMITEDsecretary of
- CAFINA ASSURANCES LIMITEDsecretary of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDsecretary of
- MDS MALTA HOLDING LIMITEDsecretary of
- HIGHDOME PCC LIMITEDsecretary of
- AXERIA ASSISTANCE LIMITEDsecretary of
- XORTI ATLANTIS LIMITEDsecretary of
- CIGNA MYRTLE HOLDINGS, LTDsecretary of
- PSA INSURANCE EUROPE LTDsecretary of
- PSA LIFE INSURANCE EUROPE LTDsecretary of
- PSA INSURANCE MANAGER LTDsecretary of
- APRIL INTERNAL FINANCING LIMITEDsecretary of
- CIGNA CEDAR HOLDINGS, LTDsecretary of
RICHARD LINGFORD POST
- REED SPECIALIST RECRUITMENT MALTA LIMITEDdirector of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDlegal representative of
STEPHANIE CASSAR
- CHAMPALIN COMPANY LIMITEDshareholder of
- ELMO PENSIONS LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDsecretary of
- REED TREASURY LIMITEDsecretary of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDsecretary of
- DAN EUROPE INSURANCE BROKERS LIMITEDsecretary of
- CALLPA LIMITEDsecretary of
- REED GLOBAL LIMITEDsecretary of
- ACAVA LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDsecretary of
- REED FARMS LIMITEDsecretary of
- KEY HOLDING COMPANY LIMITEDsecretary of
- ONE INSURANCE LIMITEDsecretary of
- GCF HOLDING LIMITEDsecretary of
- SNAP-ON MALTA LIMITEDsecretary of
- LATTICE GROUP HOLDINGS LIMITEDsecretary of
- SN SecureCorp Insurance Malta Limitedsecretary of
- WERLA INSURANCE COMPANY LIMITEDsecretary of
- FNF TITLE HOLDING COMPANY LIMITEDsecretary of
- FNF TITLE INSURANCE COMPANY LIMITEDsecretary of
- APM SERVICES LIMITEDsecretary of
- TVIS INTERNATIONAL LTDsecretary of
- R&Q MALTA HOLDINGS LIMITEDsecretary of
- PERENICE HOLDING LIMITEDsecretary of
- STOP GAP LIMITEDsecretary of
- BUILDING BLOCK INSURANCE PCC LIMITEDsecretary of
- STANDARD HOLDINGS LIMITEDsecretary of
- STANDARD FINANCIAL LIMITEDsecretary of
- CRISTALLINA HOLDING LIMITEDsecretary of
- SONAE SR MALTA HOLDING LIMITEDsecretary of
- IG HOLDING LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDsecretary of
- STANDARD RE (MALTA) LIMITEDsecretary of
- WILMINGTON HOLDINGS LIMITEDsecretary of
- STANDARD MALTA HOLDINGS LIMITEDsecretary of
- SIRIUS CAPITAL HOLDINGS LIMITEDsecretary of
- SN MALTA SERVICES LIMITEDsecretary of
- SHERPA MANAGEMENT SERVICES LIMITEDsecretary of
- OXALIS HOLDINGS LIMITEDsecretary of
- CLS RISK SOLUTIONS LIMITEDsecretary of
- CLS DATA LIMITEDsecretary of
- STANDARD LIFE HOLDINGS LIMITEDsecretary of
NIGEL LESLIE MARSH
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- REED FARMS LIMITEDdirector of
- REED FARMS LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDdirector of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDlegal representative of
TIMOTHY LEWIS CROWTHER
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDdirector of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDlegal representative of
- REED FARMS LIMITEDdirector of
- REED FARMS LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDdirector of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDlegal representative of
REED TREASURY LIMITED
- REED STAFFING SERVICES LIMITEDshareholder of
REED GLOBAL LIMITED
- SAINT JOHN'S INSURANCE LIMITEDshareholder of
- REED TREASURY LIMITEDshareholder of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDshareholder of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDshareholder of
- REED FARMS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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