- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
AROS CAPITAL HOLDING LIMITED
AROS CAPITAL HOLDING LIMITED — Maltese company (icij:icijol-55041006). Offshore exposure upstream, UBO chain traced 12 hops, 5 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.
- AROS CAPITAL HOLDING LIMITED
- PETER BRINK MADSEN· shareholder of
- NICOLAI BORCHER HANSEN· shareholder of
- CHRISTIAN M. FALSTER· shareholder of
- JAMAK APS· shareholder of
- AROS CAPITAL HOLDING LIMITED· shareholder of
None in current sources.
12-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 AROS CAPITAL HOLDING LIMITED, 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
7 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.
- AROS CAPITAL HOLDING LIMITEDAlso holds roles at 4 other companies
- AROS CAPITAL MANAGEMENT LIMITEDshareholder of
- AROS RICC LIMITEDshareholder of
- AROS BOND STRATEGIES SICAV IC PLCshareholder of
- CHRISTIAN M. FALSTERAlso holds roles at 3 other companies
- AROS CAPITAL MANAGEMENT LIMITEDdirector of
- AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
- AROS CAPITAL MANAGEMENT LIMITEDshareholder of
- JAMAK APSAlso holds roles at 2 other companies
- AROS CAPITAL MANAGEMENT LIMITEDshareholder of
- AROS RICC LIMITEDshareholder of
- KATYA TUAAlso holds roles at 37 other companies
- Abbington Holdings Limiteddirector of
- Abbington Holdings Limitedlegal representative of
- Abbington Holdings Limitedsecretary of
- MICHAEL PSAILAAlso holds roles at 47 other companies
- PANARTIC SHIPPING COMPANY LIMITEDliquidator of
- ALANIS LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDsecretary of
- NICOLAI BORCHER HANSENAlso holds roles at 5 other companies
- AROS CAPITAL MANAGEMENT LIMITEDshareholder of
- Aros Paradigm Master Fund SICAV plcdirector of
- Aros Paradigm Master Fund SICAV plclegal representative of
7 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 AROS CAPITAL HOLDING LIMITED?
- What is AROS CAPITAL HOLDING LIMITED's risk level?
- Where does AROS CAPITAL HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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