- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CYGNUS SICAV P.L.C.
CYGNUS SICAV P.L.C. — Maltese company (icij:icijol-55087534). Offshore exposure upstream, UBO chain traced 7 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
7-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 CYGNUS SICAV 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 chain2 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
4 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.
- GANADO SERVICES LIMITEDAlso holds roles at 39 other companies
- ALLIANCE NAVIGATION LIMITEDshareholder of
- HI-TECH PRODUCTS LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- Jose Maria AMUSATEGUI AMUSATEGUIAlso holds roles at 2 other companies
- CYGNUS MASTER SICAV LTD.director of
- CYGNUS MASTER SICAV LTD.legal representative of
- PETRI MARKUS TUOKKOAlso holds roles at 12 other companies
- MALTA CAPITAL MANAGEMENT LIMITEDdirector of
- MALTA CAPITAL MANAGEMENT LIMITEDlegal representative of
- AQUACULTURE ASSET MANAGEMENT LTDdirector of
- RAFAEL MAYERAlso holds roles at 2 other companies
- CYGNUS MASTER SICAV LTD.director of
- CYGNUS MASTER SICAV LTD.legal representative of
4 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 CYGNUS SICAV P.L.C.?
- What is CYGNUS SICAV P.L.C.'s risk level?
- Where does CYGNUS SICAV P.L.C. appear across sources?