LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SFDS MALTA HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- SFDS MALTA HOLDINGS LIMITED
- UGF CAYMAN V, L.P.· director of
- UGF CAYMAN III, L.P.· director of
- UGF CAYMAN IV, LP· director of
- UGF CAYMAN I, LP· director of
- UGF Cayman II, LP· director of
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Directorship network
12 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.
UGF CAYMAN V, L.P.
- MALCOLM CACHIAlocal representative of
- ALEXIA FARRUGIAlocal representative of
- HO CHAUlocal representative of
UGF CAYMAN III, L.P.
- MALCOLM CACHIAlocal representative of
- ALEXIA FARRUGIAlocal representative of
- HO CHAUlegal representative of
UGF CAYMAN IV, LP
- MALCOLM CACHIAlocal representative of
- ALEXIA FARRUGIAlocal representative of
UGF CAYMAN I, LP
- MALCOLM CACHIAlocal representative of
- ALEXIA FARRUGIAlocal representative of
UGF Cayman II, LP
- ALEXIA FARRUGIAlocal representative of
- MALCOLM CACHIAlocal representative of