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- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEAST CENTRO CAPITAL MANAGEMENT SE is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
75 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.
- COOK COUNTY COMPANY LIMITEDliquidator of
- ECCM BANK PLCsecretary of
- LIGHT HOLDINGS (MALTA) LIMITEDliquidator of
- C.G.E. LIMITEDliquidator of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDdirector of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDlegal representative of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDsecretary of
- COVA HOLDINGS LIMITEDsecretary of
- COVA HOLDINGS LIMITEDshareholder of
- HOMANN DEVELOPMENTS LIMITEDsecretary of
- HOMANN DEVELOPMENTS LIMITEDshareholder of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDliquidator of
- CORDINA ZAMMIT & ASSOCIATES LIMITEDsecretary of
- TRISMA LIMITEDliquidator of
- INNOTEK LIMITEDdirector of
- INNOTEK LIMITEDlegal representative of
- INNOTEK LIMITEDsecretary of
- INNOTEK LIMITEDshareholder of
- KRONOTEX MALTA LIMITEDsecretary of
- RMB PROPERTIES LIMITEDshareholder of
- HB PROPERTIES LIMITEDshareholder of
- FCB PROPERTIES LIMITEDshareholder of
- A.B.P (NOMINEE) LIMITEDdirector of
- A.B.P (NOMINEE) LIMITEDlegal representative of
- FIVE STAR DEVELOPMENTS LIMITEDshareholder of
- ZEP LIMITEDlegal representative of
- WESTLAND TRANSPORT (MALTA) LIMITEDliquidator of
- ECCM BANK PLCdirector of
- ECCM BANK PLClegal representative of
- RZB CENTRAL EUROPEAN DEVELOPMENT LIMITEDdirector of
- ROOTS.COM LTDdirector of
- ROOTS.COM LTDlegal representative of
- FAL MALTA LIMITEDliquidator of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- LIGHT HOLDINGS (MALTA) LIMITEDdirector of
- LIGHT HOLDINGS (MALTA) LIMITEDlegal representative of
- LIGHT HOLDINGS (MALTA) LIMITEDshareholder of
- VOLTAIRE INVESTMENTS LIMITEDdirector of
- VOLTAIRE INVESTMENTS LIMITEDlegal representative of
- VOLTAIRE INVESTMENTS LIMITEDsecretary of
- VOLTAIRE INVESTMENTS LIMITEDshareholder of
- C.G.E. LIMITEDsecretary of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDdirector of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDlegal representative of
- SEANAV MARITIME SERVICES LIMITEDshareholder of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDdirector of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDlegal representative of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDshareholder of
- VOLTAIRE HOLDINGS LIMITEDdirector of
- VOLTAIRE HOLDINGS LIMITEDlegal representative of
- VOLTAIRE HOLDINGS LIMITEDsecretary of
- VOLTAIRE HOLDINGS LIMITEDshareholder of
- BEAUTIFUL HOMES (MANUFACTURERS & PRODUCERS) LTDliquidator of
- KRONOTEX MALTA LIMITEDdirector of
- KRONOTEX MALTA LIMITEDlegal representative of
- HILLWOOD LIMITEDdirector of
- HILLWOOD LIMITEDlegal representative of
- SPANACO ONE LIMITEDdirector of
- SPANACO ONE LIMITEDlegal representative of
- SPANACO TWO LIMITEDdirector of
- SPANACO TWO LIMITEDlegal representative of
- SPANACO THREE LIMITEDdirector of
- SPANACO THREE LIMITEDlegal representative of
- SPANACO FOUR LIMITEDdirector of
- SPANACO FOUR LIMITEDlegal representative of
- ADELAIDE CAPITAL MANAGEMENT LTDdirector of
- ADELAIDE CAPITAL MANAGEMENT LTDlegal representative of
- SPANACO SIX LIMITEDdirector of
- SPANACO SIX LIMITEDlegal representative of
- SPANACO FIVE LIMITEDdirector of
- SPANACO FIVE LIMITEDlegal representative of
- ECCM BANK PLCdirector of
- KRONOTEX MALTA LIMITEDdirector of
- KRONOTEX MALTA 2 LIMITEDdirector 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