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- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHSBC MALTA FUNDS SICAV P.L.C. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
84 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.
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- HSBC NO-LOAD FUNDS SICAV P.L.C.director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.legal representative of
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- CSD (Malta) Plcdirector of
- CSD (Malta) Plclegal representative of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- ST CORPORATE AND ADVISORY SERVICES LTDdirector of
- ST CORPORATE AND ADVISORY SERVICES LTDlegal representative of
- ST CORPORATE AND ADVISORY SERVICES LTDshareholder of
- TARANTO TRADING LTDdirector of
- TARANTO TRADING LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- TRIBORD SICAV PLCdirector of
- TRIBORD SICAV PLClegal representative of
- COMINO II UMBRELLA FUND SICAV PLC.director of
- COMINO II UMBRELLA FUND SICAV PLC.legal representative of
- COMINO III UMBRELLA FUND SICAV PLCdirector of
- COMINO III UMBRELLA FUND SICAV PLClegal representative of
- FLEXAGON UCITS FUNDS SICAV P.L.Cdirector of
- FLEXAGON UCITS FUNDS SICAV P.L.Clegal representative of
- HSBC NO-LOAD FUNDS SICAV P.L.C.director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDdirector of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDlegal representative of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDdirector of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDlegal representative of
- NATCAN GLOBAL HOLDINGS LTDdirector of
- NATCAN GLOBAL HOLDINGS LTDlegal representative of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDdirector of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDlegal representative of
- HSBC NO-LOAD FUNDS SICAV P.L.C.director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.legal representative of
- ALLIANCE NAVIGATION LIMITEDshareholder of
- HI-TECH PRODUCTS LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- OPUS CORPORATE SERVICES LIMITEDshareholder of
- QUINTO HOLDINGS LIMITEDshareholder of
- GANADO FINANCE LIMITEDshareholder of
- FOINAVON SICAV P.L.Csecretary of
- LEVEL E CAPITAL SICAV PLCsecretary of
- Burren Global Arbitrage Fund SICAV Plcsecretary of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDsecretary of
- CYGNUS SICAV P.L.C.secretary of
- CYGNUS MASTER SICAV LTD.secretary of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCsecretary of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCsecretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.secretary of
- HOSPITALLER FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.secretary of
- SphereInvest Global UCITS SICAV p.l.c.secretary of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.secretary of
- ZODIAL OPPORTUNITIES SICAV P.L.C.secretary of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDsecretary of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.secretary of
- Tortuga Fonds SICAV plcsecretary of
- W1 Fund SICAV p.l.c.secretary of
- THEOREMA FUND SICAV P.L.C.secretary of
- MDINA SICAV P.L.Csecretary of
- ITALO SICAV P.L.C.secretary of
- OPEN DOOR SICAV P.L.C.secretary of
- INNOCAP FUND SICAV PLCsecretary of
- PSG GLOBAL FUNDS SICAV P.L.C.secretary of
- PSG INTERNATIONAL FUNDS SICAV P.L.C.secretary of
- PRIME METAL OPPORTUNITY SICAV P.L.C.secretary of
- FONDEUM FUND SICAV P.L.C.secretary of
- NOBELIUM FUND SICAV P.L.C.secretary of
- CIEL EUROPEAN SICAV P.L.C.secretary of
- FLEXAGON UCITS FUNDS SICAV P.L.Csecretary of
- HSBC NO-LOAD FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.secretary of
- HIGHER GROUND SICAV P.L.C.secretary 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