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- 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 signalAMSTEL GLOBAL UMBRELLA FUND 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.
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.
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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
42 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.
- SWISS MALTESE CORP (SMC) LTDliquidator of
- DECANTER LIMITEDdirector of
- DECANTER LIMITEDlegal representative of
- DECANTER LIMITEDsecretary of
- DECANTER LIMITEDshareholder of
- Power Consulting House Ltdsecretary of
- GARDJOLA LIMITEDliquidator of
- SHOPPING FOOD LTDsecretary of
- Active Media Group Ltdsecretary of
- Assist Sport Management Ltdsecretary of
- HUNCARGO LTDsecretary of
- RAMALDIN Investments Ltd.secretary of
- Resolve-IT Ltdsecretary of
- Foodia Holding Ltdsecretary of
- Falcon Pacific Ltdsecretary of
- Javelin Investments Ltdsecretary of
- Euroco Holding Ltdsecretary of
- NRC Solutions Ltdsecretary of
- SHA-ZONE Global Group Ltdsecretary of
- WINNER OPTION MALTA LIMITEDsecretary of
- WINNER OPTION SERVICES LIMITEDsecretary of
- DECANTERdirector of
- DECANTERlegal representative of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.director of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.legal representative of
- AMSTEL HOLDING (MALTA) LIMITEDdirector of
- AMSTEL HOLDING (MALTA) LIMITEDlegal representative of
- Amstel Capital (Malta) Ltddirector of
- Amstel Capital (Malta) Ltdlegal representative of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.director of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.legal representative of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.secretary of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.shareholder of
- AMSTEL HOLDING (MALTA) LIMITEDdirector of
- AMSTEL HOLDING (MALTA) LIMITEDlegal representative of
- AMSTEL HOLDING (MALTA) LIMITEDsecretary of
- Amstel Capital (Malta) Ltddirector of
- Amstel Capital (Malta) Ltdlegal representative of
- Amstel Capital (Malta) Ltdsecretary of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.director of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.legal representative of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.shareholder 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