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- Owners
- 2
- 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 signalPSA INSURANCE LIMITED 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.
- PSA INSURANCE LIMITED
- PSA SERVICES LIMITED· shareholder of
- BANQUE PSA FINANCE S.A.· shareholder of
None in current sources.
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 chain3 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 dossierDirectorship network
97 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.
- PSA SERVICES LIMITEDdirector of
- PSA LIFE INSURANCE LIMITEDdirector of
- PSA LIFE INSURANCE LIMITEDlegal representative of
- PSA SERVICES LIMITEDdirector of
- PSA SERVICES LIMITEDlegal representative of
- PSA LIFE INSURANCE LIMITEDdirector of
- 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
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDdirector of
- REED SPECIALIST RECRUITMENT (GLOBAL) 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 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
- BOV STOCKBROKERS LIMITEDdirector of
- PSA SERVICES LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDlegal representative of
- GIHM LIMITEDdirector of
- GIHM LIMITEDlegal representative of
- Praude Asset Management Limiteddirector of
- Praude Asset Management Limitedlegal representative of
- GRAFTON (EUROPE) COMPANY LIMITEDdirector of
- GRAFTON (EUROPE) COMPANY LIMITEDlegal representative of
- SNAP-ON MALTA LIMITEDdirector of
- SNAP-ON MALTA LIMITEDlegal representative of
- SN SecureCorp Insurance Malta Limiteddirector of
- SN SecureCorp Insurance Malta Limitedlegal representative of
- N B Malta No 1 Limiteddirector of
- N B Malta No 1 Limitedlegal representative of
- N B MALTA NO 2 LIMITEDdirector of
- N B MALTA NO 2 LIMITEDlegal representative of
- MEDIA FACTORY LIMITEDshareholder of
- OCCASIO LIMITEDdirector of
- OCCASIO LIMITEDlegal representative of
- FINPARTES LIMITEDdirector of
- FINPARTES LIMITEDlegal representative of
- PSA INSURANCE EUROPE LTDdirector of
- PSA INSURANCE EUROPE LTDlegal representative of
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCdirector of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLClegal representative of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCdirector of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLClegal representative of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.director of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.legal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal representative of
- PSA LIFE INSURANCE LIMITEDshareholder of
- PSA INSURANCE EUROPE LTDshareholder of
- PSA LIFE INSURANCE EUROPE LTDshareholder of
- PSA INSURANCE MANAGER LTDshareholder of
- PSA SERVICES LIMITEDshareholder of
- PSA LIFE INSURANCE LIMITEDshareholder 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