- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRIBORD SICAV PLC
TRIBORD SICAV PLC — Maltese company (icij:icijol-55087807). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TRIBORD SICAV PLC
- CHRIS CASAPINTA· shareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED· shareholder of
None in current sources.
9-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 TRIBORD SICAV PLC, 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 chain4 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
4 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.
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDAlso holds roles at 4 other companies
- VALORIS FUND SICAV PLCsecretary of
- HFH SICAV PLCsecretary of
- ODYSSEY SICAV PLCsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDAlso holds roles at 43 other companies
- ALTARO LIMITEDshareholder of
- INTEGRA PRIVATE WEALTH LIMITEDshareholder of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITEDshareholder of
- CHRIS CASAPINTAAlso holds roles at 469 other companies
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
- STEVEN TEDESCOAlso holds roles at 29 other companies
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
4 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 TRIBORD SICAV PLC?
- What is TRIBORD SICAV PLC's risk level?
- Where does TRIBORD SICAV PLC appear across sources?