- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VON DER HEYDEN GROUP FINANCE P.L.C.
VON DER HEYDEN GROUP FINANCE P.L.C. — Maltese company (icij:icijol-55074860). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1…
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.
- VON DER HEYDEN GROUP FINANCE P.L.C.
- FJV MANAGEMENT LIMITED· shareholder of
- TIMAN INVESTMENTS HOLDINGS LIMITED· shareholder of
None in current sources.
9-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 VON DER HEYDEN GROUP FINANCE P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- FJV MANAGEMENT LIMITEDAlso holds roles at 800 other companies
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
- FRANCIS J. VASSALLOAlso holds roles at 128 other companies
- ACTAL YACHTS LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- ROBERT HENDRIK ROTTINGHUISAlso holds roles at 4 other companies
- SAN GILJAN RESIDENCES LIMITEDdirector of
- SAN GILJAN RESIDENCES LIMITEDlegal representative of
- GZIRA 14 EAST LIMITEDdirector of
- SVEN VON DER HEYDENAlso holds roles at 8 other companies
- TIMAN INVESTMENTS HOLDINGS LIMITEDdirector of
- TIMAN INVESTMENTS HOLDINGS LIMITEDlegal representative of
- SAN GILJAN RESIDENCES LIMITEDdirector of
- TIMAN INVESTMENTS HOLDINGS LIMITEDAlso holds roles at 1 other company
- IBB HOTEL MANAGEMENT EUROPE 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 VON DER HEYDEN GROUP FINANCE P.L.C.?
- What is VON DER HEYDEN GROUP FINANCE P.L.C.'s risk level?
- Where does VON DER HEYDEN GROUP FINANCE P.L.C. appear across sources?