- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
LIVING CAPITAL EUROPE LIMITED
LIVING CAPITAL EUROPE LIMITED — Maltese company (icij:icijol-55042660). Offshore exposure upstream, UBO chain traced 22 hops, 4 owners. Cited to 1 registry.
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.
- LIVING CAPITAL EUROPE LIMITED
- LIVING CAPITAL GROUP LIMITED· shareholder of
- RUBICON CONSULTING LTD· shareholder of
- PROVINCE ADVISORY LTD· shareholder of
- EUROPEAN BEVERAGE TRADING LIMITED· shareholder of
None in current sources.
22-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 LIVING CAPITAL EUROPE 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 chain11 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
8 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.
- CARL JAKOB ALISTAIR EHRENKRONAAlso holds roles at 9 other companies
- REFORMED SPIRITS COMPANY HOLDINGS LIMITEDdirector of
- REFORMED SPIRITS COMPANY HOLDINGS LIMITEDlegal representative of
- RUBICON CONSULTING LTDdirector of
- CLAES STEFAN GUSTAF MAGNUSSONAlso holds roles at 14 other companies
- LIVING CAPITAL INTERNATIONAL LIMITEDdirector of
- LIVING CAPITAL INTERNATIONAL LIMITEDlegal representative of
- LIVING CAPITAL GROUP LIMITEDdirector of
- EUROPEAN BEVERAGE TRADING LIMITEDAlso holds roles at 3 other companies
- LIVING CAPITAL CORPORATE SERVICES LTDshareholder of
- BEOFOR HOLDINGS LTDshareholder of
- Beofor Holdings Ltd.shareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDAlso holds roles at 26 other companies
- Gesak Ltd.director of
- Gesak Ltd.legal representative of
- HARALD LTDdirector of
- LIVING CAPITAL GROUP LIMITEDAlso holds roles at 4 other companies
- LIVING CAPITAL INTERNATIONAL LIMITEDshareholder of
- REFORMED SPIRITS COMPANY HOLDINGS LIMITEDshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDshareholder of
- MARK ANTHONY AQUILINAAlso holds roles at 13 other companies
- THREMT COMPANY LTDdirector of
- LIVING CAPITAL GROUP LIMITEDsecretary of
- Smogen Advisory Ltd.secretary of
- PROVINCE ADVISORY LTDAlso holds roles at 2 other companies
- LIVING CAPITAL GROUP LIMITEDshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDshareholder of
8 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 LIVING CAPITAL EUROPE LIMITED?
- What is LIVING CAPITAL EUROPE LIMITED's risk level?
- Where does LIVING CAPITAL EUROPE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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