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
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalE2A CAPITAL SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- E2A CAPITAL SICAV P.L.C.
- EROS LOMBARDO· shareholder of
- ENZO FILIPPINI· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
102 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.
- CLIVE CAPITAL HOLDINGS LIMITEDsecretary of
- CLIVE CAPITAL (MALTA) LIMITEDsecretary of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDsecretary of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDdirector of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDlegal representative of
- CLIVE STRATEGISTS GENERAL PARTNER LIMITEDsecretary of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDdirector of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDlegal representative of
- Centrium Capital Markets Malta Limiteddirector of
- Centrium Capital Markets Malta Limitedlegal representative of
- XTX HOLDINGS P.L.C.director of
- XTX HOLDINGS P.L.C.legal representative of
- QUINTON TRUST (MALTA) LIMITEDdirector of
- QUINTON TRUST (MALTA) LIMITEDlegal representative of
- GALA INVESTMENTS LTDdirector of
- GALA INVESTMENTS LTDlegal representative of
- IMP S.A.R.L.director of
- IMP S.A.R.L.legal representative of
- IMP S.A.R.L.local representative of
- EIGER SICAV P.L.C.director of
- EIGER SICAV P.L.C.legal representative of
- ZODIAL OPPORTUNITIES SICAV P.L.C.director of
- ZODIAL OPPORTUNITIES SICAV P.L.C.legal representative of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.director of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.legal representative of
- PRIME METAL OPPORTUNITY SICAV P.L.C.director of
- PRIME METAL OPPORTUNITY SICAV P.L.C.legal representative of
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDsecretary of
- RMCJ Co. Ltd.shareholder of
- GAMMA GLOBAL SERVICES LTDdirector of
- GAMMA GLOBAL SERVICES LTDlegal representative of
- GAMMA GLOBAL SERVICES LTDsecretary of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- E2S MONITORING LTDsecretary of
- GAMMA GLOBAL SERVICES HOLDING LTDdirector of
- GAMMA GLOBAL SERVICES HOLDING LTDlegal representative of
- GAMMA GLOBAL SERVICES HOLDING LTDsecretary of
- GALAFIN INTERNATIONAL LIMITEDdirector of
- GALAFIN INTERNATIONAL LIMITEDlegal representative of
- GALAFIN INTERNATIONAL LIMITEDsecretary of
- GALA INVESTMENTS LTDdirector of
- GALA INVESTMENTS LTDlegal representative of
- GALA INVESTMENTS LTDsecretary of
- KAIKEI INTERNATIONAL LIMITEDdirector of
- KAIKEI INTERNATIONAL LIMITEDlegal representative of
- AQA UCITS FUNDS SICAV P.L.C.director of
- AQA UCITS FUNDS SICAV P.L.C.legal representative of
- HIGHLAND SICAV P.L.C.secretary of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.secretary of
- HIMALAYA SICAV p.l.c.secretary of
- EIGER SICAV P.L.C.secretary of
- CERRO TORRE SICAV P.L.C.secretary of
- PILATUS SICAV P.L.C.secretary of
- AQA UCITS FUNDS SICAV P.L.C.secretary of
- Anchor Fund SICAV p.l.c.secretary of
- AURORA SICAV P.L.C.secretary of
- KITE SICAV PLC.secretary of
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDshareholder of
- GAMMA CAPITAL TRADER LTDdirector of
- GAMMA CAPITAL TRADER LTDlegal representative of
- GAMMA CAPITAL TRADER LTDshareholder of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- HIMALAYA SICAV p.l.c.director of
- HIMALAYA SICAV p.l.c.legal representative of
- EIGER SICAV P.L.C.shareholder of
- CERRO TORRE SICAV P.L.C.director of
- CERRO TORRE SICAV P.L.C.legal representative of
- CERRO TORRE SICAV P.L.C.shareholder of
- PILATUS SICAV P.L.C.shareholder of
- PRIME METAL OPPORTUNITY SICAV P.L.C.shareholder of
- HIGHLAND SICAV P.L.C.shareholder of
- AURORA SICAV P.L.C.shareholder of
- LUCENDRO SICAV P.L.C.shareholder of
- OF TRADER LTDdirector of
- OF TRADER LTDlegal representative of
- CRISTALLINA HOLDING LIMITEDdirector of
- CRISTALLINA HOLDING LIMITEDlegal representative of
- IG HOLDING LIMITEDdirector of
- IG HOLDING LIMITEDlegal representative of
- GAMMA CAPITAL REAL ESTATE LIMITEDdirector of
- GAMMA CAPITAL REAL ESTATE LIMITEDlegal representative of
- IG TRUSTEE LIMITEDdirector of
- IG TRUSTEE LIMITEDlegal representative of
- GAMMA GLOBAL SERVICES LTDshareholder of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- E2S MONITORING LTDshareholder of
- GAMMA GLOBAL SERVICES HOLDING LTDshareholder of
- PILATUS SICAV P.L.C.shareholder of
- PRIME METAL OPPORTUNITY SICAV P.L.C.director of
- PRIME METAL OPPORTUNITY SICAV P.L.C.legal representative of
- PRIME METAL OPPORTUNITY SICAV P.L.C.shareholder of
- HIGHLAND SICAV P.L.C.shareholder of
- KITE SICAV PLC.director of
- KITE SICAV PLC.legal representative of
- KITE SICAV PLC.shareholder 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