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
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCERRO TORRE SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CERRO TORRE SICAV P.L.C.
- ENZO FILIPPINI· shareholder of
- EROS LOMBARDO· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
66 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.
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDlegal representative of
- GARDELL INVESTMENTS LIMITEDdirector of
- GARDELL INVESTMENTS LIMITEDlegal representative of
- GARDELL INVESTMENTS LIMITEDsecretary of
- GARDELL INVESTMENTS LIMITEDshareholder of
- Calamatta Cuschieri Fund Services Limiteddirector of
- Calamatta Cuschieri Fund Services Limitedlegal representative of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDlegal representative of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.director of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.legal representative of
- GAMMA CAPITAL REAL ESTATE LIMITEDdirector of
- GAMMA CAPITAL REAL ESTATE LIMITEDlegal representative of
- CALAMATTA CUSCHIERI GROUP PLCdirector of
- CALAMATTA CUSCHIERI GROUP PLClegal representative of
- CCGM PENSION ADMINISTRATORS LIMITEDdirector of
- CCGM PENSION ADMINISTRATORS LIMITEDlegal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
- HIMALAYA SICAV p.l.c.director of
- HIMALAYA SICAV p.l.c.legal representative of
- EIGER SICAV P.L.C.director of
- EIGER SICAV P.L.C.legal representative of
- PILATUS SICAV P.L.C.director of
- PILATUS SICAV P.L.C.legal representative of
- AQA UCITS FUNDS SICAV P.L.C.director of
- AQA UCITS FUNDS SICAV P.L.C.legal representative of
- KITE SICAV PLC.director of
- KITE SICAV PLC.legal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.secretary of
- HIMALAYA SICAV p.l.c.secretary of
- EIGER SICAV P.L.C.secretary of
- PILATUS SICAV P.L.C.secretary of
- E2A CAPITAL SICAV P.L.C.secretary of
- AQA UCITS FUNDS SICAV P.L.C.secretary of
- Anchor Fund SICAV p.l.c.secretary of
- AURORA SICAV P.L.C.secretary of
- KITE SICAV PLC.secretary of
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL TRADER LTDdirector of
- GAMMA CAPITAL TRADER LTDlegal representative of
- EIGER SICAV P.L.C.director of
- EIGER SICAV P.L.C.legal representative of
- EIGER SICAV P.L.C.shareholder of
- LUCENDRO SICAV P.L.C.shareholder of
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDshareholder of
- GAMMA CAPITAL TRADER LTDdirector of
- GAMMA CAPITAL TRADER LTDlegal representative of
- GAMMA CAPITAL TRADER LTDshareholder of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- HIMALAYA SICAV p.l.c.director of
- HIMALAYA SICAV p.l.c.legal representative of
- EIGER SICAV P.L.C.shareholder of
- PILATUS SICAV P.L.C.shareholder of
- E2A CAPITAL SICAV P.L.C.director of
- E2A CAPITAL SICAV P.L.C.legal representative of
- E2A CAPITAL SICAV P.L.C.shareholder of
- PRIME METAL OPPORTUNITY SICAV P.L.C.shareholder of
- HIGHLAND SICAV P.L.C.shareholder of
- AURORA SICAV P.L.C.shareholder of
- LUCENDRO SICAV P.L.C.shareholder 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