LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
OperaFund Eco-Invest SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/06
Directorship network
273 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.
ANTON TABONE
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDshareholder of
- TITANIUM TRADING COMPANY LIMITEDliquidator of
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDshareholder of
- THE GOTHAM GROUP LIMITEDdirector of
- THE GOTHAM GROUP LIMITEDsecretary of
- DOGALEX 80 CO. LTDshareholder of
- PILAR RESORT HOLDING LTD.liquidator of
- ROBERT'S COACHES CO. LTDsecretary of
- Renaissance Productions Limitedshareholder of
- GOLDPLAN (MALTA) LIMITEDliquidator of
- MASTERPLAN LTDdirector of
- MASTERPLAN LTDlegal representative of
- MASTERPLAN LTDshareholder of
- E2E Consulting Ltd.director of
- E2E Consulting Ltd.legal representative of
- E2E Consulting Ltd.secretary of
- SEIEF LIMITEDliquidator of
- KQ MALTA 1 LIMITEDliquidator of
- KQ MALTA 2 LIMITEDliquidator of
- DOMINO COMMUNICATIONS LIMITEDliquidator of
- BLU LAGOON MARINE LTDsecretary of
- EXCLUSIVE GOZO LTDdirector of
- EXCLUSIVE GOZO LTDlegal representative of
- EXCLUSIVE GOZO LTDsecretary of
- EXCLUSIVE GOZO LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDdirector of
- EUROSPARK HOLDINGS LIMITEDlegal representative of
- EUROSPARK HOLDINGS LIMITEDsecretary of
- THORAL ADVISORY LIMITEDdirector of
- THORAL ADVISORY LIMITEDlegal representative of
- THORAL ADVISORY LIMITEDsecretary of
- MALTINVEST LIMITEDliquidator of
- SUPERNOVAENERGIE MALTA LTDdirector of
- SUPERNOVAENERGIE MALTA LTDlegal representative of
- ECOPROJECT COMPANY LTDsecretary of
- AR CONSULTING LTDdirector of
- AR CONSULTING LTDlegal representative of
- AR CONSULTING LTDsecretary of
- SAVI HOLDINGS LTDdirector of
- SAVI HOLDINGS LTDlegal representative of
- SAVI HOLDINGS LTDsecretary of
- CLARKSON HOLDINGS LTD.director of
- CLARKSON HOLDINGS LTD.legal representative of
- CLARKSON HOLDINGS LTD.secretary of
- INTEGRATED MEDICAL SYSTEMS LTDdirector of
- INTEGRATED MEDICAL SYSTEMS LTDlegal representative of
- INTEGRATED MEDICAL SYSTEMS LTDsecretary of
- MOSAIC HOLDING LTD.secretary of
- Scalanova Holding Ltd.director of
- Scalanova Holding Ltd.legal representative of
- Scalanova Holding Ltd.secretary of
- COLMERUS LTDdirector of
- COLMERUS LTDlegal representative of
- COLMERUS LTDsecretary of
- VALLETTA TRADING LTDdirector of
- VALLETTA TRADING LTDlegal representative of
- VALLETTA TRADING LTDsecretary of
- ZAMBERSKI LTDdirector of
- ZAMBERSKI LTDlegal representative of
- ZAMBERSKI LTDsecretary of
- EXHIBITIONSPRO LTDdirector of
- EXHIBITIONSPRO LTDlegal representative of
- EXHIBITIONSPRO LTDsecretary of
- LAKERS LTDdirector of
- LAKERS LTDlegal representative of
- LAKERS LTDsecretary of
- Ways2 Consulting Ltddirector of
- Ways2 Consulting Ltdlegal representative of
- Ways2 Consulting Ltdsecretary of
- MALTA INC. LTDdirector of
- MALTA INC. LTDlegal representative of
- MALTA INC. LTDsecretary of
- MALTA INC. LTDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDdirector of
- GASDATE ENGINEERING & CONSULTANCY LTDlegal representative of
- GASDATE ENGINEERING & CONSULTANCY LTDsecretary of
- CYBLAB LTDdirector of
- CYBLAB LTDlegal representative of
- CYBLAB LTDsecretary of
- COMTENT LTDdirector of
- COMTENT LTDlegal representative of
- INVESTOPAD MALTA LTDsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.liquidator of
- MOMENT INVEST FUND SICAV P.L.C.liquidator of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- ARTIS FX Fund SICAV P.L.C.liquidator of
DAVID GRISCTI
- BURNING FIRE CO LTDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDsecretary of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
- GMG SERVICES LIMITEDsecretary of
- GMG SERVICES LIMITEDshareholder of
- SHACK ENTERPRISES LTDdirector of
- SHACK ENTERPRISES LTDsecretary of
- IBD LIMITEDsecretary of
- ENVIROSAFE TECHNOLOGIES LTDsecretary of
- ULMAN METALS LTDsecretary of
- ASTOR ONE LIMITEDsecretary of
- GMA HOLDINGS LIMITEDsecretary of
- GMA HOLDINGS LIMITEDshareholder of
- GENERAL CONSTRUCTION & ENGINEERING CO LTDsecretary of
- NDB ADMINISTRATION CENTRE LIMITEDsecretary of
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDsecretary of
- CONSOLIDATED IMPERIAL MARITIME LIMITEDliquidator of
- PILAR RESORT HOLDING LTD.director of
- PILAR RESORT HOLDING LTD.legal representative of
- PILAR RESORT HOLDING LTD.secretary of
- FARO International Invest Limitedsecretary of
- GOLDPLAN (MALTA) LIMITEDsecretary of
- SWISS MALTESE CORP (SMC) LTDsecretary of
- Broadgate Capital Group Limitedsecretary of
- Baltic Investment Holdings Ltdsecretary of
- Real Pro Investments Limitedsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- WAKAN HOLDING LIMITEDdirector of
- WAKAN HOLDING LIMITEDlegal representative of
- WAKAN HOLDING LIMITEDsecretary of
- TOOLTECH INTERNATIONAL LIMITEDdirector of
- TOOLTECH INTERNATIONAL LIMITEDlegal representative of
- TOOLTECH INTERNATIONAL LIMITEDsecretary of
- FQD INVESTMENTS LIMITEDsecretary of
- ProAurum Holdings Limiteddirector of
- ProAurum Holdings Limitedlegal representative of
- ProAurum Holdings Limitedsecretary of
- ProAurum Limiteddirector of
- ProAurum Limitedlegal representative of
- ProAurum Limitedsecretary of
- MinAurum Holding Limitedsecretary of
- MINAURUM LIMITEDsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- NORSEMAN (MALTA) LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedsecretary of
- QUBE Holdings Limitedshareholder of
- TOURBILLION HOLDINGS LIMITEDdirector of
- TOURBILLION HOLDINGS LIMITEDlegal representative of
- TOURBILLION HOLDINGS LIMITEDsecretary of
- TOURBILLION HOLDINGS LIMITEDshareholder of
- DEG HOLDINGS LIMITEDdirector of
- DEG HOLDINGS LIMITEDlegal representative of
- DEG HOLDINGS LIMITEDsecretary of
- DEG HOLDINGS LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDsecretary of
- NORSE PROPERTIES LIMITEDsecretary of
- PHENOM CAPITAL LIMITEDsecretary of
- PHENOM DIRECTORS LIMITEDsecretary of
- CONGLOMAX LIMITEDsecretary of
- COSENTINO & SONS SHIPPING LIMITEDsecretary of
- DIVIDENDA LIMITEDsecretary of
- DG&A LIMITEDdirector of
- DG&A LIMITEDlegal representative of
- DG&A LIMITEDsecretary of
- DG&A LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDsecretary of
- 168 COMPANY LIMITEDshareholder of
- NSFX LIMITEDdirector of
- NSFX LIMITEDlegal representative of
- NSFX LIMITEDsecretary of
- ALTRUID SYSTEMS GROUP LIMITEDsecretary of
- ALTRUID SYSTEMS LIMITEDdirector of
- ALTRUID SYSTEMS LIMITEDsecretary of
- TIMELESS HOLDINGS LIMITEDsecretary of
- MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITEDsecretary of
- Multi Partners Financial Services Limitedsecretary of
- TIMELESS ASSET MANAGEMENT LIMITEDsecretary of
- TopMyo2 Limitedsecretary of
- BioSPV Limitedsecretary of
- TopEva Limitedsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- DGA CORPORATE LIMITEDsecretary of
- DGA CORPORATE LIMITEDshareholder of
- ROHFUND GLOBAL SICAV P.L.C.director of
- ROHFUND GLOBAL SICAV P.L.C.legal representative of
- ROHFUND GLOBAL SICAV P.L.C.secretary of
- RESCO FUNDS SICAV PLCdirector of
- RESCO FUNDS SICAV PLClegal representative of
- RESCO FUNDS SICAV PLCsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- Focus Funds SICAV plcsecretary of
- EYRY IV FUND SICAV PLCdirector of
- EYRY IV FUND SICAV PLClegal representative of
- EYRY IV FUND SICAV PLCsecretary of
- EYRY VIII FUND SICAV PLCdirector of
- EYRY VIII FUND SICAV PLClegal representative of
- EYRY VIII FUND SICAV PLCsecretary of
- ACCURIS FUND SICAV PLCdirector of
- ACCURIS FUND SICAV PLClegal representative of
- ACCURIS FUND SICAV PLCsecretary of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Priveq Funds SICAV plcdirector of
- Priveq Funds SICAV plclegal representative of
- Priveq Funds SICAV plcsecretary of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.director of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.legal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.secretary of
- PRIME EMERGING FUND SICAV P.L.C.director of
- PRIME EMERGING FUND SICAV P.L.C.secretary of
- PMG PARTNERS SICAV PLCdirector of
- PMG PARTNERS SICAV PLClegal representative of
- PMG PARTNERS SICAV PLCsecretary of
- V.I.P. SELECT FUNDS SICAV PLCdirector of
- V.I.P. SELECT FUNDS SICAV PLClegal representative of
- V.I.P. SELECT FUNDS SICAV PLCsecretary of
- Solveq Funds SICAV plcdirector of
- Solveq Funds SICAV plclegal representative of
- Solveq Funds SICAV plcsecretary of
- MLB INVESTMENT FUNDS SICAV PLCdirector of
- MLB INVESTMENT FUNDS SICAV PLClegal representative of
- MLB INVESTMENT FUNDS SICAV PLCsecretary of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCdirector of
- EB GLOBAL INVESTMENT FUNDS SICAV PLClegal representative of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCsecretary of
- MIKO INVESTMENT FUNDS SICAV PLCdirector of
- MIKO INVESTMENT FUNDS SICAV PLClegal representative of
- MIKO INVESTMENT FUNDS SICAV PLCsecretary of
- BASTION WEALTH STRATEGIES SICAV PLCdirector of
- BASTION WEALTH STRATEGIES SICAV PLClegal representative of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- InvestInvent Funds SICAV P.L.C.secretary of
- SWISSFUND SICAV PLCdirector of
- SWISSFUND SICAV PLCsecretary of
- PMG SPECIAL FUNDS SICAV PLCdirector of
- PMG SPECIAL FUNDS SICAV PLClegal representative of
- PMG SPECIAL FUNDS SICAV PLCsecretary of
- Century Leader SICAV P.L.C.director of
- Century Leader SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.secretary of
- MOMENT INVEST FUND SICAV P.L.C.director of
- MOMENT INVEST FUND SICAV P.L.C.legal representative of
- MOMENT INVEST FUND SICAV P.L.C.secretary of
- Broadgate Capital Funds SICAV p.l.c.director of
- Broadgate Capital Funds SICAV p.l.c.legal representative of
- Broadgate Capital Funds SICAV p.l.c.secretary of
- RFID Invest II SICAV P.L.C.secretary of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- SWISS INVESTMENT FUNDS SICAV p.l.c.secretary of
- ARTIS FX Fund SICAV P.L.C.director of
- ARTIS FX Fund SICAV P.L.C.legal representative of
- ARTIS FX Fund SICAV P.L.C.secretary of
Erich Schnider
- MALTA PHOTOVOLTAIC LIMITEDdirector of
- MALTA PHOTOVOLTAIC LIMITEDlegal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.director of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.legal representative of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of