LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
AROS CASH ALTERNATIVE SICAV IC PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- AROS CASH ALTERNATIVE SICAV IC PLC
- AROS CAPITAL HOLDING LIMITED· shareholder of
- AROS RICC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/05
Directorship network
177 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.
WILLIAM SPITERI BAILEY
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
- S.B. MANAGEMENT ADVISORY SERVICES LTDdirector of
- S.B. MANAGEMENT ADVISORY SERVICES LTDlegal representative of
- S.B. MANAGEMENT ADVISORY SERVICES LTDsecretary of
- PORTMAN CONSULTANTS LIMITEDliquidator of
- ERMETE COMPANY LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDsecretary of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- MSK LIMITEDdirector of
- MSK LIMITEDlegal representative of
- MSK LIMITEDsecretary of
- MSK LIMITEDshareholder of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDliquidator of
- GROUP VISION LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDliquidator of
- W.I.I. HOLDINGS LIMITEDdirector of
- W.I.I. HOLDINGS LIMITEDsecretary of
- DRAGON POWER LIMITEDliquidator of
- QUALITY BUSINESS LIMITEDdirector of
- QUALITY BUSINESS LIMITEDlegal representative of
- QUALITY BUSINESS LIMITEDsecretary of
- QUALITY BUSINESS LIMITEDshareholder of
- SB CONSULTING LIMITEDdirector of
- SB CONSULTING LIMITEDlegal representative of
- SB CONSULTING LIMITEDshareholder of
- UHM (TRAVEL) LIMITEDdirector of
- UHM (TRAVEL) LIMITEDlegal representative of
- UHM (TRAVEL) LIMITEDsecretary of
- UHM (TRAVEL) LIMITEDshareholder of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDliquidator of
- ALLIANCE HOLDING LIMITEDliquidator of
- CO VENTURE HOLDING LIMITEDliquidator of
- Co Venture Consulting Ltdliquidator of
- GRAINGER MALTA HOLDINGS LIMITEDliquidator of
- GRAINGER MALTA FINANCE LIMITEDliquidator of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedshareholder of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDliquidator of
- PLAINFIELD MALTA LIMITEDliquidator of
- PAVI SHOPPING COMPLEX P.L.C.director of
- EXODUS COMPLETIONS LIMITEDliquidator of
- EURO MED RESEARCH INSTITUTE LTDshareholder of
- CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- BIM LIMITEDsecretary of
- REED STAFFING SERVICES LIMITEDliquidator of
- NEWCO INVESTMENTS LIMITEDliquidator of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- IDEA HOLDING COMPANY LIMITEDliquidator of
- WAVETAMER YACHTING COMPANY LIMITEDliquidator of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- ABBEY HOLDINGS LIMITEDdirector of
- ABBEY HOLDINGS LIMITEDlegal representative of
- W.E.T. MANUFACTURING (MALTA) LIMITEDliquidator of
- CASTELLANA (MALTA) LIMITEDliquidator of
- SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBHsecretary of
- TECHNIC HOUSE GMBHlocal representative of
- Blue Umbrella Funds SICAV p.l.c.liquidator of
- AROS BOND STRATEGIES SICAV IC PLCliquidator of
Daniel Page
- AROS RICC LIMITEDdirector of
- AROS RICC LIMITEDlegal representative of
- Aros Paradigm Master Fund SICAV plcdirector of
- Aros Paradigm Master Fund SICAV plclegal representative of
- Aros Paradigm Fund SICAV p.l.c.director of
- Aros Paradigm Fund SICAV p.l.c.legal representative of
- AROS BOND STRATEGIES SICAV IC PLCdirector of
- AROS BOND STRATEGIES SICAV IC PLClegal representative of
KATYA TUA
- Abbington Holdings Limiteddirector of
- Abbington Holdings Limitedlegal representative of
- Abbington Holdings Limitedsecretary of
- AROS CAPITAL HOLDING LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDsecretary of
- DIAMOND CAPITAL HOLDINGS LIMITEDsecretary of
- DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDdirector of
- STA CORPORATE SERVICES LIMITEDlegal representative of
- STA CORPORATE SERVICES LIMITEDshareholder of
- AROS RICC LIMITEDdirector of
- AROS RICC LIMITEDlegal representative of
- CIDERHOUSE LIMITEDsecretary of
- FISO LIMITEDsecretary of
- WATER LANE INVESTMENT RICC LIMITEDdirector of
- WATER LANE INVESTMENT RICC LIMITEDlegal representative of
- Abbey Capital Fund L.P.secretary of
- The NEAS Energy Funds (SICAV) PLCsecretary of
- Aros Paradigm Master Fund SICAV plcdirector of
- Aros Paradigm Master Fund SICAV plclegal representative of
- Aros Paradigm Fund SICAV p.l.c.director of
- Aros Paradigm Fund SICAV p.l.c.legal representative of
- CAPITAL INVESTMENTS (SICAV) PLCsecretary of
- AROS BOND STRATEGIES SICAV IC PLCdirector of
- AROS BOND STRATEGIES SICAV IC PLClegal representative of
- THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLCsecretary of
- The Millennium Wave Fund (SICAV) PLCdirector of
- The Millennium Wave Fund (SICAV) PLClegal representative of
- Celsius Global Funds SICAV plcdirector of
- Celsius Global Funds SICAV plclegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- ACL FUND SICAV PLCdirector of
- ACL FUND SICAV PLClegal representative of
- The ARP Absolute Return Fund (SICAV) PLCdirector of
- The ARP Absolute Return Fund (SICAV) PLClegal representative of
SALVINO BUSUTTIL
- ECORE MALTA HOLDING LIMITEDdirector of
- ECORE MALTA HOLDING LIMITEDlegal representative of
- Farringford Malta Limiteddirector of
- Farringford Malta Limitedlegal representative of
- BEHEER MALTA LIMITEDdirector of
- BEHEER MALTA LIMITEDlegal representative of
- Ecore Malta Limiteddirector of
- Ecore Malta Limitedlegal representative of
- BULAVISTA LIMITEDdirector of
- BULAVISTA LIMITEDlegal representative of
- Puma Energy Holdings Malta Limiteddirector of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDlegal representative of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDlegal representative of
- TRAFIGURA MARITIME VENTURES LIMITEDdirector of
- TRAFIGURA MARITIME VENTURES LIMITEDlegal representative of
- IWL INVESTMENTS (MALTA) LIMITEDdirector of
- IWL INVESTMENTS (MALTA) LIMITEDlegal representative of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDdirector of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDlegal representative of
- TRAFIGURA NAT GAS LIMITEDdirector of
- TRAFIGURA NAT GAS LIMITEDlegal representative of
- URION HOLDINGS (MALTA) LIMITEDdirector of
- URION HOLDINGS (MALTA) LIMITEDlegal representative of
- MANATEE HOLDING COMPANY LIMITEDdirector of
- MANATEE HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS HOLDING COMPANY LIMITEDdirector of
- GENGHIS HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS INSURANCE PCC LIMITEDdirector of
- GENGHIS INSURANCE PCC LIMITEDlegal representative of
- GALENA INVESTMENTS LIMITEDdirector of
- GALENA INVESTMENTS LIMITEDlegal representative of
- TRAFIGURA HOLDINGS LIMITEDdirector of
- TRAFIGURA HOLDINGS LIMITEDlegal representative of
- IMPALA HOLDINGS LIMITEDdirector of
- IMPALA HOLDINGS LIMITEDlegal representative of
- GALENA INVESTMENTS 2 LIMITEDdirector of
- GALENA INVESTMENTS 2 LIMITEDlegal representative of
- ITH (MALTA) LTDdirector of
- ITH (MALTA) LTDlegal representative of
- HORUS EUROPE HOLDINGS LIMITEDdirector of
- HORUS EUROPE HOLDINGS LIMITEDlegal representative of
- HORUS EUROPE HOLDINGS LIMITEDshareholder of
- HORUS MALTA LIMITEDdirector of
- HORUS MALTA LIMITEDlegal representative of
AROS CAPITAL HOLDING LIMITED
- AROS CAPITAL HOLDING LIMITEDshareholder of
- AROS CAPITAL MANAGEMENT LIMITEDshareholder of
- AROS RICC LIMITEDshareholder of
- AROS BOND STRATEGIES SICAV IC PLCshareholder of
STA CORPORATE SERVICES LIMITED
- The ARP Funds (SICAV) PLCsecretary of
- Aros Paradigm Master Fund SICAV plcsecretary of
- Aros Paradigm Fund SICAV p.l.c.secretary of
- Tuffieh Funds SICAV plcsecretary of
- AROS BOND STRATEGIES SICAV IC PLCsecretary of
- The Millennium Wave Fund (SICAV) PLCsecretary of
- THE BLU INCOME FUND SICAV IC PLCsecretary of
- Celsius Global Funds SICAV plcsecretary of
- THE MACRO FUND SICAV P.L.C.secretary of
- ACL FUND SICAV PLCsecretary of
- The ARP Absolute Return Fund (SICAV) PLCsecretary of
AROS RICC LIMITED
- AROS BOND STRATEGIES SICAV IC PLCshareholder of
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Adverse media
Live scan on unlockPremium
A 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