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
- 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 signalPROVENANCE SICAV PLC 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.
- PROVENANCE SICAV PLC
- MITHRIL ASSET MANAGEMENT LTD· shareholder of
- SOE MOE THEIN WIN· 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 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
16 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.
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- AURORA SICAV P.L.C.director of
- AURORA SICAV P.L.C.legal representative of
- PRAXIS FUND SERVICES (MALTA) LIMITEDdirector of
- PRAXIS FUND SERVICES (MALTA) LIMITEDlegal representative of
- PRAXIS FUND SERVICES (MALTA) LIMITEDsecretary of
- PRAXIS FUND SERVICES (MALTA) LIMITEDshareholder of
- HARBOURSIDE LIMITEDsecretary of
- DTMR MANAGEMENT SICAV PLCsecretary of
- SARUM INVESTMENT SICAV PLCsecretary of
- Park Lane Capital SICAV plcsecretary of
- A3E Capital SICAV p.l.c.secretary of
- BULKARA CAPITAL SICAV P.L.C.secretary of
- LIBERO INTERNATIONAL SICAV PLCsecretary of
- LEDBURY 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