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- Owners
- 2
- Sources
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLIBERO INTERNATIONAL SICAV PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- LIBERO INTERNATIONAL SICAV PLC
- QUILTER CHEVIOT LIMITED· shareholder of
- DOMINIC BERTRAM CHARLES TAYLER· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
45 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.
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- CULROSS GLOBAL HOLDINGS LIMITEDdirector of
- CULROSS GLOBAL HOLDINGS LIMITEDlegal representative of
- CULROSS GLOBAL HOLDINGS LIMITEDsecretary of
- CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITEDdirector of
- CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITEDlegal representative of
- CULROSS GLOBAL INVESTMENT MANAGEMENT LIMITEDsecretary of
- RASCASSE INVESTMENTS LIMITEDdirector of
- RASCASSE INVESTMENTS LIMITEDlegal representative of
- NEOX CAPITAL LTDdirector of
- NEOX CAPITAL LTDlegal representative of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDdirector of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDlegal representative of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Cdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Clegal representative of
- Clerkenwell SICAV plcdirector of
- Clerkenwell SICAV plclegal representative of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.director of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.legal representative of
- SHANNONSIDE CAPITAL SICAV PLC.director of
- SHANNONSIDE CAPITAL SICAV PLC.legal representative of
- CIO HOLDINGS LTDdirector of
- CIO HOLDINGS LTDlegal representative of
- TRIREME PENSION SERVICES (MALTA) LIMITEDdirector of
- TRIREME PENSION SERVICES (MALTA) LIMITEDlegal representative of
- SARUM INVESTMENT SICAV PLCdirector of
- SARUM INVESTMENT SICAV PLClegal representative of
- Park Lane Capital SICAV plcdirector of
- Park Lane Capital SICAV plclegal representative of
- BULKARA CAPITAL SICAV P.L.C.director of
- BULKARA CAPITAL SICAV P.L.C.legal representative of
- TRIREME PENSION SICAV P.L.C.director of
- TRIREME PENSION SICAV P.L.C.legal representative of
- TRIREME PENSION (US) SICAV P.L.C.director of
- TRIREME PENSION (US) SICAV P.L.C.legal representative of
- LEDBURY SICAV P.L.C.director of
- LEDBURY SICAV P.L.C.legal representative of
- DTMR MANAGEMENT SICAV PLCsecretary of
- SARUM INVESTMENT SICAV PLCsecretary of
- Park Lane Capital SICAV plcsecretary of
- A3E Capital SICAV p.l.c.secretary of
- BULKARA CAPITAL SICAV P.L.C.secretary of
- PROVENANCE SICAV PLCsecretary of
- LEDBURY SICAV P.L.C.secretary 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