- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ML CAPITAL ASSET MANAGEMENT LIMITED
ML CAPITAL ASSET MANAGEMENT LIMITED — Maltese company (icij:icijol-55043261). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1…
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.
- ML CAPITAL ASSET MANAGEMENT LIMITED
- CYRIL DELAMARE· shareholder of
- ML GROUP HOLDINGS LIMITED· shareholder of
None in current sources.
9-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 ML CAPITAL ASSET MANAGEMENT LIMITED, 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 chain3 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.
- ARONNE TANTIAlso holds roles at 2 other companies
- RE-INVEST PARTNERS LIMITEDdirector of
- RE-INVEST PARTNERS LIMITEDlegal representative of
- CLAIRE VALLETTA GIORDANOAlso holds roles at 118 other companies
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- CYRIL DELAMAREAlso holds roles at 11 other companies
- ML HOLDINGS LIMITEDdirector of
- ML HOLDINGS LIMITEDlegal representative of
- ML HOLDINGS LIMITEDshareholder of
- JOHN LOWRYAlso holds roles at 10 other companies
- ML HOLDINGS LIMITEDdirector of
- ML HOLDINGS LIMITEDlegal representative of
- ML HOLDINGS LIMITEDshareholder 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 ML CAPITAL ASSET MANAGEMENT LIMITED?
- What is ML CAPITAL ASSET MANAGEMENT LIMITED's risk level?
- Where does ML CAPITAL ASSET MANAGEMENT LIMITED appear across sources?