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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAROS RICC LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- AROS RICC LIMITED
- JAMAK APS· shareholder of
- AROS CAPITAL HOLDING LIMITED· shareholder of
None in current sources.
8-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.
- AROS CAPITAL HOLDING LIMITEDshareholder of
- AROS CAPITAL MANAGEMENT LIMITEDshareholder of
- Aros Paradigm Master Fund SICAV plcdirector of
- Aros Paradigm Master Fund SICAV plclegal representative of
- Aros Paradigm Fund SICAV p.l.c.director of
- Aros Paradigm Fund SICAV p.l.c.legal representative of
- AROS BOND STRATEGIES SICAV IC PLCdirector of
- AROS BOND STRATEGIES SICAV IC PLClegal representative of
- AROS CASH ALTERNATIVE SICAV IC PLCdirector of
- AROS CASH ALTERNATIVE SICAV IC PLClegal representative of
- Abbington Holdings Limiteddirector of
- Abbington Holdings Limitedlegal representative of
- Abbington Holdings Limitedsecretary of
- AROS CAPITAL HOLDING LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDsecretary of
- DIAMOND CAPITAL HOLDINGS LIMITEDsecretary of
- DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDdirector of
- STA CORPORATE SERVICES LIMITEDlegal representative of
- STA CORPORATE SERVICES LIMITEDshareholder of
- CIDERHOUSE LIMITEDsecretary of
- FISO LIMITEDsecretary of
- WATER LANE INVESTMENT RICC LIMITEDdirector of
- WATER LANE INVESTMENT RICC LIMITEDlegal representative of
- Abbey Capital Fund L.P.secretary of
- The NEAS Energy Funds (SICAV) PLCsecretary of
- Aros Paradigm Master Fund SICAV plcdirector of
- Aros Paradigm Master Fund SICAV plclegal representative of
- Aros Paradigm Fund SICAV p.l.c.director of
- Aros Paradigm Fund SICAV p.l.c.legal representative of
- CAPITAL INVESTMENTS (SICAV) PLCsecretary of
- AROS BOND STRATEGIES SICAV IC PLCdirector of
- AROS BOND STRATEGIES SICAV IC PLClegal representative of
- THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLCsecretary of
- AROS CASH ALTERNATIVE SICAV IC PLCdirector of
- AROS CASH ALTERNATIVE SICAV IC PLClegal representative of
- The Millennium Wave Fund (SICAV) PLCdirector of
- The Millennium Wave Fund (SICAV) PLClegal representative of
- Celsius Global Funds SICAV plcdirector of
- Celsius Global Funds SICAV plclegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- ACL FUND SICAV PLCdirector of
- ACL FUND SICAV PLClegal representative of
- The ARP Absolute Return Fund (SICAV) PLCdirector of
- The ARP Absolute Return Fund (SICAV) PLClegal representative of
- PANARTIC SHIPPING COMPANY LIMITEDliquidator of
- ALANIS LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDsecretary of
- SPIRIT FINANCE LIMITEDsecretary of
- EUROCENTRE CAPITAL LIMITEDsecretary of
- FRASER INVESTMENTS LIMITEDsecretary of
- SOCRATES (MALTA) LIMITEDsecretary of
- BACCHUS CAPITAL (MALTA) LIMITEDsecretary of
- APEX HOLDINGS (MALTA) LIMITEDsecretary of
- EASTERN BREEZE (MALTA) LIMITEDsecretary of
- OCEAN CAPITAL (MALTA) LIMITEDsecretary of
- WHITE STALLION CAPITAL (MALTA) LIMITEDsecretary of
- BLACK SEA FINANCE (MALTA) LIMITEDsecretary of
- PLATINUM CAPITAL (MALTA) LIMITEDsecretary of
- MAXIMUS FINANCE (MALTA) LIMITEDsecretary of
- Falcon Holdings (Malta) Limitedsecretary of
- RISING SUN (MALTA) LIMITEDsecretary of
- STORK FINANCE (MALTA) LIMITEDsecretary of
- BLUE STAR FINANCE (MALTA) LIMITEDsecretary of
- PACIFIC CAPITAL (MALTA) LIMITEDsecretary of
- ARCTIC CAPITAL (MALTA) LIMITEDsecretary of
- CASPIAN FINANCE (MALTA) LIMITEDsecretary of
- BOSPHORUS CAPITAL (MALTA) LIMITEDsecretary of
- Attunga Power & Enviro Master Trading Ltddirector of
- Attunga Power & Enviro Master Trading Ltdlegal representative of
- AROS CAPITAL HOLDING LIMITEDdirector of
- AROS CAPITAL HOLDING LIMITEDlegal representative of
- AROS CAPITAL MANAGEMENT LIMITEDdirector of
- AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
- POLY SERVICES LIMITEDdirector of
- POLY SERVICES LIMITEDlegal representative of
- THE ADDAX AND ORYX GROUP P.L.C.legal representative of
- POLY HOLDING LTDdirector of
- POLY HOLDING LTDlegal representative of
- CHINA SYSTEMS (EUROPE) LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDdirector of
- STA CORPORATE SERVICES LIMITEDlegal representative of
- STA CORPORATE SERVICES LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDshareholder of
- MISTRA DEVELOPMENT P.L.C.secretary of
- GREENSTONE CAPITAL LIMITEDsecretary of
- GREYSTONE CAPITAL LIMITEDsecretary of
- WBK HOLDINGS LTDsecretary of
- WATER LANE INVESTMENT RICC LIMITEDdirector of
- WATER LANE INVESTMENT RICC LIMITEDlegal representative of
- ACL FUND SICAV PLCdirector of
- ACL FUND SICAV PLClegal representative of
- AROS CAPITAL HOLDING LIMITEDshareholder of
- AROS CAPITAL MANAGEMENT LIMITEDshareholder of
- AROS BOND STRATEGIES SICAV IC PLCshareholder of
- AROS CASH ALTERNATIVE SICAV IC PLCshareholder 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