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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRUMPINGTON STREET INVESTMENTS 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.
- TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.
- EDWARD HILI· shareholder of
- TRUMPINGTON STREET HOLDINGS LIMITED· 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
33 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.
- MARINER CAPITAL LIMITEDdirector of
- MARINER CAPITAL LIMITEDlegal representative of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- E.H. ESTATES LIMITEDdirector of
- E.H. ESTATES LIMITEDlegal representative of
- E.H. ESTATES LIMITEDshareholder of
- EH HOLDINGS LIMITEDshareholder of
- TRUMPINGTON STREET CAPITAL LTD.director of
- TRUMPINGTON STREET CAPITAL LTD.legal representative of
- TRUMPINGTON STREET CAPITAL LTD.secretary of
- TRUMPINGTON STREET CAPITAL LTD.shareholder of
- TRUMPINGTON STREET HOLDINGS LIMITEDdirector of
- TRUMPINGTON STREET HOLDINGS LIMITEDlegal representative of
- TRUMPINGTON STREET HOLDINGS LIMITEDsecretary of
- TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of
- HARBOUR (MC) INVESTMENTS LTDdirector of
- HARBOUR (MC) INVESTMENTS LTDlegal representative of
- MARINER LOGISTICS LIMITEDdirector of
- MARINER LOGISTICS LIMITEDlegal representative of
- MARIN HILI HOLDINGS LIMITEDdirector of
- MARIN HILI HOLDINGS LIMITEDlegal representative of
- MARIN HILI HOLDINGS LIMITEDshareholder of
- MAIN STREET LIMITEDdirector of
- MAIN STREET LIMITEDlegal representative of
- MARINER SHIPPING SERVICES LIMITEDdirector of
- MARINER SHIPPING SERVICES LIMITEDlegal representative of
- TRUMPINGTON STREET CAPITAL LTD.director of
- TRUMPINGTON STREET CAPITAL LTD.legal representative of
- MAIN STREET LIMITEDdirector of
- MAIN STREET LIMITEDlegal representative of
- TRUMPINGTON STREET CAPITAL LTD.shareholder of
- MAIN STREET 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