DELTA1 SECURITIES P.L.C.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DELTA1 SECURITIES P.L.C.
- SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUST· shareholder of
- ARGENTARIUS ETI MANAGEMENT LTD· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DELTA1 SECURITIES P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 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
6 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.
- ANDREAS WOLFLAlso holds roles at 4 other companies
- ETI SECURITIES PLCdirector of
- ETI SECURITIES PLClegal representative of
- COMMONWEALTH SECURITISATIONS P.L.C.director of
- ARGENTARIUS ETI MANAGEMENT LTDAlso holds roles at 14 other companies
- ETI SECURITIES PLCshareholder of
- COMMONWEALTH SECURITISATIONS P.L.C.shareholder of
- ARGENTARIUS CONCEPTS LTD.shareholder of
- CHRISTIAN ELLULAlso holds roles at 416 other companies
- KADED LIMITEDsecretary of
- TRIRIM HOLDINGS LIMITEDsecretary of
- HARPERS LIMITEDsecretary of
- CHRISTIAN GROBAlso holds roles at 4 other companies
- ETI SECURITIES PLCdirector of
- ETI SECURITIES PLClegal representative of
- COMMONWEALTH SECURITISATIONS P.L.C.director of
- SECURITISATION CONSULTANCY LTDAlso holds roles at 18 other companies
- ETI SECURITIES PLCdirector of
- ETI SECURITIES PLClegal representative of
- COMMONWEALTH SECURITISATIONS P.L.C.director of
- SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUSTAlso holds roles at 3 other companies
- COMMONWEALTH SECURITISATIONS P.L.C.shareholder of
- SECURITISATION CONSULTANCY LTDshareholder of
- PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLCshareholder of
6 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.