Multi Partners Financial Services Limited
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.
- Multi Partners Financial Services Limited
- PAUL ANDRE SCHUTZ· shareholder of
- MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITED· shareholder of
- HUBERT ROSENBERG· shareholder of
None in current sources.
12-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 Multi Partners Financial Services Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 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
5 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.
- ALEXIA BUSUTTILAlso holds roles at 14 other companies
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- QUBE Holdings Limiteddirector of
- DAVID GRISCTIAlso holds roles at 171 other companies
- BURNING FIRE CO LTDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- HUBERT ROSENBERGAlso holds roles at 3 other companies
- ROHFUND GLOBAL SICAV P.L.C.director of
- ROHFUND GLOBAL SICAV P.L.C.legal representative of
- ROHFUND GLOBAL SICAV P.L.C.shareholder of
- KULDEEP SINGHAlso holds roles at 5 other companies
- PEAK FINANCIAL SOLUTIONS LIMITEDdirector of
- PEAK FINANCIAL SOLUTIONS LIMITEDlegal representative of
- PEAK MOMENTUM FUNDS SICAV PLCdirector of
- PAUL ANDRE SCHUTZAlso holds roles at 3 other companies
- PEAK MOMENTUM FUNDS SICAV PLCdirector of
- PEAK MOMENTUM FUNDS SICAV PLClegal representative of
- PEAK MOMENTUM FUNDS SICAV PLCshareholder of
5 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.