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
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRASCASSE CAPITAL SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- RASCASSE CAPITAL SICAV P.L.C.
- RASCASSE HOLDING LIMITED· shareholder of
- RASCASSE INVESTMENTS LIMITED· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
80 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.
- FINTEL LIMITEDsecretary of
- MARKETING CONCEPTS LIMITEDsecretary of
- TWOMAGIC LIMITEDsecretary of
- PENDEKAR HOLDINGS (NEPC) LIMITEDsecretary of
- All-Star Holding Limitedsecretary of
- Globeleq Holdings (Ibom Power) Limitedsecretary of
- Actis Candax Malta Limitedsecretary of
- WOOD WASTE MANAGEMENT LIMITEDsecretary of
- Life Beverage Limitedsecretary of
- XXL WINNERS LIMITEDsecretary of
- MEDITERRANEO NCM LIMITEDsecretary of
- Globeleq Holdings (Cote d'Ivoire) Limitedsecretary of
- ADVERTEC LIMITEDsecretary of
- SANTA CLARA CONSULTING LIMITEDsecretary of
- 3 SIGMA MALTA HOLDING LIMITEDsecretary of
- Exchange Listing Partners Ltdsecretary of
- SANTA ANNA CONSULTING LIMITEDsecretary of
- ILIAD CAPITAL LIMITEDsecretary of
- General Membrane (Malta) Limitedsecretary of
- Polaris Advisors Ltd.secretary of
- TETROVISION HOLDINGS MALTA LTDsecretary of
- RASCASSE HOLDING LIMITEDsecretary of
- RASCASSE INVESTMENTS LIMITEDsecretary of
- LM CORE STRATEGIES LTDsecretary of
- DOMINO EUROPE LIMITEDsecretary of
- M75 HOLDING LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDsecretary of
- WOOD TEXTILES HOLDING LIMITEDsecretary of
- ASTONE GROUP LTDsecretary of
- SANTA MARIA FINANCIAL LIMITEDsecretary of
- POLARIS GROUP LIMITEDsecretary of
- MALFREI CAPITAL LTDsecretary of
- SILVERPOINT LTDsecretary of
- IPF CORP LTDsecretary of
- INVESTREAL GROUP LIMITEDsecretary of
- GB INVESTMENT CORP. LTDsecretary of
- POLARIS HOLDING LIMITEDsecretary of
- CAPITAL TRADING LIMITEDsecretary of
- AMYNA HOLDING LIMITEDsecretary of
- FRATERNITY CAPITAL LIMITEDsecretary of
- FRATERNITY INVESTMENTS LIMITEDsecretary of
- CITY HOME INVEST LIMITEDsecretary of
- CAMELOT HOLDING LTDsecretary of
- ATLAS EUROPE LIMITEDsecretary of
- MAD LIMITEDsecretary of
- CDF HOLDINGS LTDsecretary of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.secretary of
- THE TIMELESS US GROWTH FUND SICAV PLCsecretary of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.secretary of
- THE TIMELESS URANIUM FUND SICAV PLCsecretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDdirector of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDlegal representative of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- FRERE HALL HOLDINGS LTDdirector of
- FRERE HALL HOLDINGS LTDlegal representative of
- ZARATTINI INTERNATIONAL LTDdirector of
- ZARATTINI INTERNATIONAL LTDlegal representative of
- HIGHLAND SICAV P.L.C.director of
- HIGHLAND SICAV P.L.C.legal representative of
- AURORA SICAV P.L.C.director of
- AURORA SICAV P.L.C.legal representative of
- LAURORA CO LTDliquidator of
- GUIDO RENI LIMITEDshareholder of
- UNION PRESS COMPANY LIMITEDlegal representative of
- UNION PRESS COMPANY LIMITEDsecretary of
- FINEX CONSTRUCTION SERVICES LTDliquidator of
- Solaris Promotion Ltdliquidator of
- BABY STYLE LIMITEDliquidator of
- Fulani Holding Ltdliquidator of
- VB Finance Limitedliquidator of
- BRECONA LIMITEDliquidator of
- First Medical Invest Ltdliquidator of
- Omerta LTDliquidator of
- FLB International Ltd.liquidator of
- Incotrama International Ltd.liquidator of
- Vulcan International Ltdliquidator of
- RASCASSE INVESTMENTS LIMITEDshareholder 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