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 signalSHANNONSIDE CAPITAL SICAV PLC. 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.
- SHANNONSIDE CAPITAL SICAV PLC.
- SC FOUNDER GROUP LIMITED· shareholder of
- MICHAEL THOMAS FLYNN· 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 chain4 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
76 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.
- PCF Malta 1 Ltd.director of
- PCF Malta 1 Ltd.legal representative of
- PCF MALTA 2 LIMITEDdirector of
- PCF MALTA 2 LIMITEDlegal representative of
- RISK COMPLIANCE LTDsecretary of
- GREENOAKS HOLDINGS LTDdirector of
- GREENOAKS HOLDINGS LTDlegal representative of
- ROSEWOOD GROUP INTERNATIONAL LTDdirector of
- ROSEWOOD GROUP INTERNATIONAL LTDlegal representative of
- MELIDON HOLDINGS LTDdirector of
- MELIDON HOLDINGS LTDlegal representative of
- MELIDON ASSET MANAGEMENT LTD.director of
- SC FOUNDER GROUP LIMITEDdirector of
- SC FOUNDER GROUP LIMITEDlegal representative of
- AQA CAPITAL LTD.director of
- AQA CAPITAL LTD.legal representative of
- TENDALL CAPITAL MARKETS LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDlegal representative of
- AURIS HOLDING LTDdirector of
- AURIS HOLDING LTDlegal representative of
- AURIS ASSET MANAGEMENT LTDdirector of
- AURIS ASSET MANAGEMENT LTDlegal representative of
- DALMA CAPITAL SICAV P.L.C.director of
- DALMA CAPITAL SICAV P.L.C.legal representative of
- APS Funds SICAV p.l.c.director of
- APS Funds SICAV p.l.c.legal representative of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- CULROSS GLOBAL HOLDINGS LIMITEDdirector of
- CULROSS GLOBAL HOLDINGS LIMITEDlegal representative of
- CULROSS GLOBAL HOLDINGS LIMITEDsecretary of
- CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITEDdirector of
- CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITEDlegal representative of
- CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITEDsecretary of
- RASCASSE INVESTMENTS LIMITEDdirector of
- RASCASSE INVESTMENTS LIMITEDlegal representative of
- NEOX CAPITAL LTDdirector of
- NEOX CAPITAL LTDlegal representative of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDdirector of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDlegal representative of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Cdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Clegal representative of
- Clerkenwell SICAV plcdirector of
- Clerkenwell SICAV plclegal representative of
- LIBERO INTERNATIONAL SICAV PLCdirector of
- LIBERO INTERNATIONAL SICAV PLClegal representative of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.director of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.legal representative of
- Mansard Capital SICAV p.l.c.secretary of
- BlackSun Investments SICAV plcsecretary of
- CREATIVE INVESTMENTS SICAV P.L.C.secretary of
- PSI CAPITAL SICAV P.L.C.secretary of
- MCM FUND SICAV PLCsecretary of
- PerSYSTEMcy SICAV p.l.c.secretary of
- AMATI FUND SICAV P.L.C.secretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCsecretary of
- LASCARIS CAPITAL FUND SICAV PLCsecretary of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCsecretary of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.secretary of
- ALPSTAR CAPITAL FUNDS SICAV PLCsecretary of
- COMINO UMBRELLA FUND SICAV PLCsecretary of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.secretary of
- CONCORDE SICAV PLC.secretary of
- DALMA CAPITAL SICAV P.L.C.secretary of
- LAGONDA FUNDS SICAV P.L.C.secretary of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Csecretary of
- ROYAL FUND SICAV P.L.C.secretary of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Csecretary of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.secretary of
- COMINO II UMBRELLA FUND SICAV PLC.secretary of
- COMINO III UMBRELLA FUND SICAV PLCsecretary of
- ACTIVE RETURN CAPITAL SICAV P.L.C.secretary of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.secretary of
- Pan European Umbrella SICAV p.l.csecretary of
- FMG Funds SICAV plcsecretary 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