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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAMAGIS CAPITAL SERVICES LTD 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.
- AMAGIS CAPITAL SERVICES LTD
- GUIDO MIANI· shareholder of
- SIMONE RUSSO· shareholder of
- AMAGIS CAPITAL HOLDINGS LTD· shareholder of
- ANDREA ANGELONE· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
- SELECTIVE ASSETS LTDdirector of
- SELECTIVE ASSETS LTDlegal representative of
- SELECTIVE ASSETS LTDshareholder of
- Botta Dritta Ltd.director of
- Botta Dritta Ltd.legal representative of
- Botta Dritta Ltd.shareholder of
- AMAGIS CAPITAL HOLDINGS LTDdirector of
- AMAGIS CAPITAL HOLDINGS LTDlegal representative of
- AMAGIS CAPITAL HOLDINGS LTDshareholder of
- AMAGIS CAPITAL MANAGEMENT LTDdirector of
- AMAGIS CAPITAL MANAGEMENT LTDlegal representative of
- AMAGIS CAPITAL MANAGEMENT LTDshareholder of
- AMAGIS SCC PLCshareholder of
- OUT OF REACH LTDdirector of
- OUT OF REACH LTDlegal representative of
- OUT OF REACH LTDshareholder of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- AMA UCITS SICAV PLCshareholder of
- AMAGIS CAPITAL MANAGEMENT LTDdirector of
- AMAGIS CAPITAL MANAGEMENT LTDlegal representative of
- AMAGIS CAPITAL MANAGEMENT LTDsecretary of
- AMAGIS CAPITAL FUNDS SICAV PLCsecretary of
- AMA UCITS SICAV PLCsecretary of
- AMAGIS SCC PLCshareholder of
- AMAGIS CAPITAL MANAGEMENT LTDshareholder of
- AMAGIS SCC PLCshareholder of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- AMA UCITS SICAV PLCshareholder of
- AMAGIS CAPITAL HOLDINGS LTDdirector of
- AMAGIS CAPITAL HOLDINGS LTDlegal representative of
- AMAGIS CAPITAL HOLDINGS LTDshareholder of
- AMAGIS CAPITAL MANAGEMENT LTDshareholder of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- AMA UCITS SICAV PLCshareholder 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