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 signalPORTFINANCE 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.
- PORTFINANCE SICAV P.L.C.
- ANDREA MANZOTTI· shareholder of
- MARCO TARTAGLINI· 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 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
97 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.
- BRAMWELL LIMITEDdirector of
- BRAMWELL LIMITEDlegal representative of
- BRAMWELL LIMITEDshareholder of
- BRITAM LIMITEDdirector of
- BRITAM LIMITEDlegal representative of
- GLOBE PROPERTIES LIMITEDdirector of
- GLOBE PROPERTIES LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDshareholder of
- BRITISH AMERICAN HOLDINGS (MALTA) LIMITEDdirector of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- ITALTRADE LTDsecretary of
- HAST LTDsecretary of
- GABRIEL MALTA LTDsecretary of
- DUO CONSULTING LIMITEDdirector of
- DUO CONSULTING LIMITEDlegal representative of
- O & G SERVICES LIMITEDdirector of
- O & G SERVICES LIMITEDlegal representative of
- MARY-VICTORY MALTA LTDsecretary of
- MARY-VICTORY MALTA LTDshareholder of
- BRITISH AMERICAN INSURANCE CO. (MTIUS) LTDsecretary of
- TALITI FUNDS SICAV PLCdirector of
- TALITI FUNDS SICAV PLClegal representative of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.director of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.legal representative of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLCdirector of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLClegal representative of
- FALCON FUNDS SICAV p.l.c.director of
- FALCON FUNDS SICAV p.l.c.legal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- ETSF FUND SICAV P.L.C.director of
- ETSF FUND SICAV P.L.C.legal representative of
- PATRIMONIUM SICAV PLCdirector of
- PATRIMONIUM SICAV PLClegal representative of
- Blue Line Navigation (Malta) Limiteddirector of
- Blue Line Navigation (Malta) Limitedlegal representative of
- PERSEUS YACHTING LIMITEDdirector of
- PERSEUS YACHTING LIMITEDlegal representative of
- M&S Maltese Production Limitedsecretary of
- REAL HOLDING LTDdirector of
- REAL HOLDING LTDlegal representative of
- MEXVET ENTERPRISES LTD (MALTA)director of
- MEXVET ENTERPRISES LTD (MALTA)legal representative of
- MEXVET ENTERPRISES LTD (MALTA)local representative of
- ELLINGSEN RO-RO LTDdirector of
- ELLINGSEN RO-RO LTDlegal representative of
- ELLINGSEN RO-RO LTDlocal representative of
- LA VALETTE FUNDS SICAV P.L.C.secretary of
- WIGNACOURT FUNDS SICAV P.L.C.secretary of
- HERMES LINDER FUND SICAV PLCsecretary of
- SB GLOBAL FUND SICAV PLCsecretary of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.secretary of
- PRAGUE DEVELOPMENT SICAV PLCsecretary of
- CTH SICAV p.l.c.secretary of
- HORIZON FUND SICAV P.L.C.secretary of
- TGA FUNDS SICAV P.L.C.secretary of
- DOMINION GLOBAL FINANCE FUND SICAV P.L.C.secretary of
- Absolute SICAV p.l.c.secretary of
- 3 SIGMA RISKCAP SICAV PLCsecretary of
- POLARIS FINANCE SICAV P.L.C.secretary of
- FUTURA FUNDS SICAV P.L.Csecretary of
- Blue Umbrella Funds SICAV p.l.c.secretary of
- PLURI-INVEST SICAV P.L.C.secretary of
- VLTAVA FUND SICAV PLCsecretary of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.secretary of
- KC Funds SICAV p.l.c.secretary of
- IJC Funds SICAV p.l.c.secretary of
- FALCON FUNDS SICAV p.l.c.secretary of
- ALTINUM FUNDS SICAV P.L.C.secretary of
- CESKY FOND SICAV P.L.C.secretary of
- REDHEDGE SICAV p.l.c.secretary of
- SANDBERG INVESTMENT FUND SICAV PLCsecretary of
- EICO FUNDS SICAV P.L.C.secretary of
- MERILL SICAV P.L.C.secretary of
- VILHENA FUNDS SICAV P.L.C.secretary of
- ETSF FUND SICAV P.L.C.secretary of
- HEKA FUNDS SICAV P.L.C.secretary of
- SILICONISLES SICAV PLCsecretary of
- UNISON CAPITAL SICAV P.L.C.secretary of
- ALPINE FUNDS SICAV PLCsecretary of
- WOOD & Company Funds SICAV p.l.c.secretary of
- J&T Advanced Solutions SICAV p.l.c.secretary of
- FRATERNITAS SICAV P.L.C.secretary of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.secretary of
- APS Funds SICAV p.l.c.secretary of
- AQUARIUM FUNDS SICAV P.L.C.secretary of
- RBAM II FUNDS SICAV P.L.C.secretary of
- Alphabetos Funds SICAV p.l.c.secretary of
- Alphabetos International Funds SICAV p.l.c.secretary of
- Bosphorus Umbrella SICAV P.L.C.secretary of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLCsecretary of
- MERIDON FUNDS SICAV P.L.C.secretary of
- Global and Emerging Market Real Estate Funds SICAV plcsecretary of
- EOS 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