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
- 6
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLOBAL GARDEN SICAV P.L.C. 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.
- GLOBAL GARDEN SICAV P.L.C.
- CLAUDIE DE THOLOMESE DE PRINSAC· shareholder of
- SEBASTIEN DE THOLOMESE DE PRINSAC· shareholder of
- PETRA PEZZIMENTI· shareholder of
- ROBERTO COLAPINTO· shareholder of
- ROBERTO PEZZIMENTI· shareholder of
- NICOLO' VALDETTARO· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
57 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.
- FLS MALTA LIMITEDdirector of
- FLS MALTA LIMITEDlegal representative of
- IDEA HOLDING COMPANY LIMITEDdirector of
- IDEA HOLDING COMPANY LIMITEDlegal representative of
- IDEA HOLDING COMPANY LIMITEDsecretary of
- JMKK SERVICES LIMITEDdirector of
- JMKK SERVICES LIMITEDlegal representative of
- JMKK SERVICES LIMITEDshareholder of
- PRETIUM CAPITAL HOLDINGS LTDdirector of
- PRETIUM CAPITAL HOLDINGS LTDlegal representative of
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- Absolute SICAV p.l.c.director of
- Absolute SICAV p.l.c.legal representative of
- PerSYSTEMcy SICAV p.l.c.director of
- PerSYSTEMcy SICAV p.l.c.legal representative of
- FUTURA FUNDS SICAV P.L.Cdirector of
- FUTURA FUNDS SICAV P.L.Clegal representative of
- Blue Umbrella Funds SICAV p.l.c.director of
- Blue Umbrella Funds SICAV p.l.c.legal representative of
- JVC CAPITAL SICAV P.L.C.director of
- JVC CAPITAL SICAV P.L.C.legal representative of
- SPINOZA CAPITAL SICAV PLCdirector of
- SPINOZA CAPITAL SICAV PLClegal representative of
- FALCON FUNDS SICAV p.l.c.director of
- FALCON FUNDS SICAV p.l.c.legal representative of
- EICO FUNDS SICAV P.L.C.director of
- EICO FUNDS SICAV P.L.C.legal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- WATERFRONT SICAV P.L.Cdirector of
- WATERFRONT SICAV P.L.Clegal representative of
- EMINTRINSIC SICAV P.L.C.director of
- EMINTRINSIC SICAV P.L.C.legal representative of
- CIEL EUROPEAN SICAV P.L.C.director of
- NORTHERN CROSS SICAV p.l.c.director of
- HEKA FUNDS SICAV P.L.C.shareholder of
- ALPHA QUEST FUNDS SICAV P.L.C.director of
- ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
- MERIDON FUNDS SICAV P.L.C.director of
- MERIDON FUNDS SICAV P.L.C.legal representative of
- ABALONE ASSET MANAGEMENT LIMITEDdirector of
- ABALONE ASSET MANAGEMENT LIMITEDlegal representative of
- ABALONE ASSET MANAGEMENT LIMITEDshareholder of
- ABALONE SERVICES LTDdirector of
- ABALONE SERVICES LTDlegal representative of
- ABALONE SERVICES LTDshareholder of
- WATERFRONT SICAV P.L.Cdirector of
- WATERFRONT SICAV P.L.Clegal representative of
- WATERFRONT SICAV P.L.Cshareholder of
- EMINTRINSIC SICAV P.L.C.director of
- EMINTRINSIC SICAV P.L.C.legal representative of
- EMINTRINSIC SICAV P.L.C.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