LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SECURITISATION CONSULTANCY LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SECURITISATION CONSULTANCY LTD
- ETI SECURITIES PLC· director of
- DELTA1 SECURITIES P.L.C.· director of
- COMMONWEALTH SECURITISATIONS P.L.C.· director of
- AI UNDERTAKING (MALTA) I LTD· director of
- AI UNDERTAKING (MALTA) II LTD.· director of
- MEZ CAPITAL LTD.· director of
- MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD· director of
- DEMETRA RESOURCES LTD· director of
- PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC· director of
- ECOTONIAN SPORTS LTD.· director of
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Directorship network
50 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.
ETI SECURITIES PLC
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ANDREAS WOLFLdirector of
- ANDREAS WOLFLlegal representative of
- CHRISTIAN GROBdirector of
- CHRISTIAN GROBlegal representative of
DELTA1 SECURITIES P.L.C.
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUSTshareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ANDREAS WOLFLdirector of
- ANDREAS WOLFLlegal representative of
- CHRISTIAN GROBdirector of
- CHRISTIAN GROBlegal representative of
COMMONWEALTH SECURITISATIONS P.L.C.
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUSTshareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ANDREAS WOLFLdirector of
- ANDREAS WOLFLlegal representative of
- CHRISTIAN GROBdirector of
- CHRISTIAN GROBlegal representative of
AI UNDERTAKING (MALTA) I LTD
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- ETI SECURITIES PLCshareholder of
- ANDREAS WOLFLdirector of
- ANDREAS WOLFLlegal representative of
AI UNDERTAKING (MALTA) II LTD.
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- ETI SECURITIES PLCshareholder of
- ANDREAS WOLFLdirector of
- ANDREAS WOLFLlegal representative of
MEZ CAPITAL LTD.
- CHRISTIAN ELLULsecretary of
- MARKUS BUCHNERdirector of
- MARKUS BUCHNERlegal representative of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ETI SECURITIES PLCshareholder of
MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD
- CHRISTIAN ELLULsecretary of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ETI SECURITIES PLCshareholder of
DEMETRA RESOURCES LTD
- CHRISTIAN ELLULsecretary of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ETI SECURITIES PLCshareholder of
PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC
- CHRISTIAN ELLULsecretary of
- KARI PISANIdirector of
- KARI PISANIlegal representative of
- SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUSTshareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
ECOTONIAN SPORTS LTD.
- CHRISTIAN ELLULsecretary of
- GOLDSTEIN STRUCTURED PRODUCTS S.A.shareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of