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.
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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.
/02
Key facts
Risk signalHigh
Risk
PRIME PAN-ASIA INVESTMENT FUND SICAV PLC 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.
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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
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLC
- ANAROSA ASSET MANAGEMENT AG· shareholder of
- ANTHONY O'DRISCOLL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain3 flagged hopsStandard
3 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
113 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.
SAMUEL AZZOPARDI
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- FMG CAPITAL LTDdirector of
- FMG CAPITAL LTDlegal representative of
- A & S ADVISORY SERVICES LIMITEDdirector of
- A & S ADVISORY SERVICES LIMITEDlegal representative of
- A & S ADVISORY SERVICES LIMITEDshareholder of
- GOZO VIEWS PROPERTIES LIMITEDliquidator of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- LASCARIS CAPITAL FUND SICAV PLCdirector of
- LASCARIS CAPITAL FUND SICAV PLClegal representative of
- COMINO II UMBRELLA FUND SICAV PLC.director of
- COMINO II UMBRELLA FUND SICAV PLC.legal representative of
- COMINO III UMBRELLA FUND SICAV PLCdirector of
- COMINO III UMBRELLA FUND SICAV PLClegal representative of
APEX CORPORATE & ADVISORY SERVICES LTD
- Mansard Capital SICAV p.l.c.secretary of
- BlackSun Investments SICAV plcsecretary of
- CREATIVE INVESTMENTS SICAV P.L.C.secretary of
- PSI CAPITAL SICAV P.L.C.secretary of
- MCM FUND SICAV PLCsecretary of
- PerSYSTEMcy SICAV p.l.c.secretary of
- AMATI FUND SICAV P.L.C.secretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCsecretary of
- LASCARIS CAPITAL FUND SICAV PLCsecretary of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.secretary of
- ALPSTAR CAPITAL FUNDS SICAV PLCsecretary of
- COMINO UMBRELLA FUND SICAV PLCsecretary of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.secretary of
- CONCORDE SICAV PLC.secretary of
- DALMA CAPITAL SICAV P.L.C.secretary of
- LAGONDA FUNDS SICAV P.L.C.secretary of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Csecretary of
- SHANNONSIDE CAPITAL SICAV PLC.secretary of
- ROYAL FUND SICAV P.L.C.secretary of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Csecretary of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.secretary of
- COMINO II UMBRELLA FUND SICAV PLC.secretary of
- COMINO III UMBRELLA FUND SICAV PLCsecretary of
- ACTIVE RETURN CAPITAL SICAV P.L.C.secretary of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.secretary of
- Pan European Umbrella SICAV p.l.csecretary of
- FMG Funds SICAV plcsecretary of
Markus Beat DANGEL
- LASCARIS CAPITAL FUND SICAV PLCdirector of
- LASCARIS CAPITAL FUND SICAV PLClegal representative of
ANAROSA ASSET MANAGEMENT AG
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCshareholder of
- LASCARIS CAPITAL FUND SICAV PLCshareholder of
ANTHONY O'DRISCOLL
- Apex Fund Services (Malta) Limiteddirector of
- Apex Fund Services (Malta) Limitedlegal representative of
- Apex Fund Services (Malta) Limitedsecretary of
- Apex Fund Services (Malta) Limitedshareholder of
- FMG (MALTA) LTDsecretary of
- FMG CAPITAL LTDsecretary of
- APEX CORPORATE & ADVISORY SERVICES LTDdirector of
- APEX CORPORATE & ADVISORY SERVICES LTDlegal representative of
- CROSSROADS HOLDINGS LIMITEDdirector of
- CROSSROADS HOLDINGS LIMITEDlegal representative of
- CROSSROADS HOLDINGS LIMITEDsecretary of
- NB HOLDING LTDdirector of
- NB HOLDING LTDlegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- BlackSun Investments SICAV plcdirector of
- BlackSun Investments SICAV plclegal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- PSI CAPITAL SICAV P.L.C.director of
- PSI CAPITAL SICAV P.L.C.legal representative of
- MCM FUND SICAV PLCdirector of
- MCM FUND SICAV PLClegal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCshareholder of
- LASCARIS CAPITAL FUND SICAV PLCdirector of
- LASCARIS CAPITAL FUND SICAV PLClegal representative of
- LASCARIS CAPITAL FUND SICAV PLCshareholder of
- GSC SICAV p.l.c.director of
- GSC SICAV p.l.c.legal representative of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.director of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.legal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- COMINO UMBRELLA FUND SICAV PLCdirector of
- COMINO UMBRELLA FUND SICAV PLClegal representative of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.director of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.legal representative of
- CONCORDE SICAV PLC.director of
- CONCORDE SICAV PLC.legal representative of
- LAGONDA FUNDS SICAV P.L.C.director of
- LAGONDA FUNDS SICAV P.L.C.legal representative of
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- CORE STRATEGY SICAV PLCshareholder of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCshareholder of
- PRODUCTIVITY MEDIA SICAV P.L.C.director of
- PRODUCTIVITY MEDIA SICAV P.L.C.legal representative of
- THE ETHIKA FUND SICAV PLCdirector of
- THE ETHIKA FUND SICAV PLClegal representative of
- THE ETHIKA FUND SICAV PLCshareholder of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Cdirector of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Clegal representative of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.director of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.legal representative of
- LANE BRIDGE UCITS SICAV P.L.C.director of
- LANE BRIDGE UCITS SICAV P.L.C.legal representative of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.director of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
/07
Adverse media
Live scan on unlockPremium
A 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