E2A CAPITAL SICAV P.L.C.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
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 E2A CAPITAL SICAV P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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
5 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.
- ALEXANDER VELLAAlso holds roles at 24 other companies
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDsecretary of
- Calamatta Cuschieri Fund Services LimitedAlso holds roles at 9 other companies
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.secretary of
- HIMALAYA SICAV p.l.c.secretary of
- EIGER SICAV P.L.C.secretary of
- ENZO FILIPPINIAlso holds roles at 23 other companies
- OF TRADER LTDdirector of
- OF TRADER LTDlegal representative of
- CRISTALLINA HOLDING LIMITEDdirector of
- EROS LOMBARDOAlso holds roles at 19 other companies
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDshareholder of
- NOEL VELLAAlso holds roles at 27 other companies
- CLIVE CAPITAL HOLDINGS LIMITEDsecretary of
- CLIVE CAPITAL (MALTA) LIMITEDsecretary of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDsecretary of
5 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.