- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
GENTLEMEN LTD
GENTLEMEN LTD — Maltese company (icij:icijol-55066695). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GENTLEMEN LTD
- ROSSETTI MALTA LTD.· shareholder of
- VECTOR WM MALTA LTD· shareholder of
- ADWISE CAPITAL MALTA LTD· shareholder of
- PIERLUIGI PASOTTI· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GENTLEMEN LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALBERTO CONCAAlso holds roles at 4 other companies
- ROSSETTI MALTA LTD.director of
- ROSSETTI MALTA LTD.legal representative of
- ADWISE CAPITAL MALTA LTDdirector of
- GABRIELE ROSSIAlso holds roles at 4 other companies
- ROSSETTI MALTA LTD.director of
- ROSSETTI MALTA LTD.legal representative of
- ADWISE CAPITAL MALTA LTDdirector of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- RAFFAELE ROSSETTIAlso holds roles at 20 other companies
- ROSSETTI MALTA LTD.director of
- ROSSETTI MALTA LTD.legal representative of
- ROSSETTI MALTA LTD.shareholder of
- ROSSETTI MALTA LTD.Also holds roles at 4 other companies
- VECTOR WM MALTA LTDshareholder of
- ADWISE CAPITAL MALTA LTDshareholder of
- AQA CAPITAL HOLDING LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns GENTLEMEN LTD?
- What is GENTLEMEN LTD's risk level?
- Where does GENTLEMEN LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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