LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 9
- Sources
- 1
- UBO hops
- 9
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SHELTER ISLAND FUND SICAV PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- SHELTER ISLAND FUND SICAV PLC
- JOSEPH R AQUILINA· director of
- JOSEPH R AQUILINA· legal representative of
- STEFAN VASSALLO· director of
- STEFAN VASSALLO· legal representative of
- LUIS ARENZANA HERNANDEZ· director of
- LUIS ARENZANA HERNANDEZ· legal representative of
- LUIS ARENZANA HERNANDEZ· shareholder of
- FJV MANAGEMENT LIMITED· secretary of
- FJV MANAGEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHELTER ISLAND FUND SICAV PLC. Notes are community-contributed leads, not verified facts.
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