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
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAPITAL ASSET MANAGEMENT LIMITED 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.
- CAPITAL ASSET MANAGEMENT LIMITED
- CLEMENT DUCASSE· shareholder of
- HOLDCO CAM LIMITED· shareholder of
None in current sources.
11-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
68 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.
- Union Capital Management Ltddirector of
- Union Capital Management Ltdlegal representative of
- DUNE YACHTING LIMITEDshareholder of
- HOLDCO CAM LIMITEDdirector of
- HOLDCO CAM LIMITEDlegal representative of
- HOLDCO CAM LIMITEDshareholder of
- BRICK TOP LIMITEDdirector of
- BRICK TOP LIMITEDlegal representative of
- BRICK TOP LIMITEDshareholder of
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- AMAGIS CAPITAL MANAGEMENT LTDdirector of
- AMAGIS CAPITAL MANAGEMENT LTDlegal representative of
- NOVIA MANAGEMENT LTDdirector of
- NOVIA MANAGEMENT LTDlegal representative of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDdirector of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FLEXAGON CAPITAL MANAGEMENT LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- ADEQUATION FUND IC SICAV P.L.C.legal representative of
- Absolute AKJ Fund IC SICAV p.l.c.director of
- Absolute AKJ Fund IC SICAV p.l.c.legal representative of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.director of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.legal representative of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.director of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.legal representative of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.director of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.legal representative of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.director of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.legal representative of
- ESCALADE FUND IC SICAV P.L.C.director of
- ESCALADE FUND IC SICAV P.L.C.legal representative of
- Wake World Equities Hedged IC Sicav P.L.C.director of
- Wake World Equities Hedged IC Sicav P.L.C.legal representative of
- WAKE WORLD EQUITIES IC SICAV P.L.C.director of
- WAKE WORLD EQUITIES IC SICAV P.L.C.legal representative of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.director of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.legal representative of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.director of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.legal representative of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.director of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.legal representative of
- E SQUARE IC SICAV P.L.C.director of
- E SQUARE IC SICAV P.L.C.legal representative of
- Pentagon High Conviction Bond Fund IC SICAV plcdirector of
- Pentagon High Conviction Bond Fund IC SICAV plclegal representative of
- HIGHLAND SICAV P.L.C.director of
- HIGHLAND SICAV P.L.C.legal representative of
- Union Capital Management Ltddirector of
- Union Capital Management Ltdlegal representative of
- HOLDCO CAM LIMITEDdirector of
- HOLDCO CAM LIMITEDlegal representative of
- HOLDCO CAM LIMITEDsecretary of
- HOLDCO CAM LIMITEDshareholder of
- BRICK TOP LIMITEDdirector of
- BRICK TOP LIMITEDlegal representative of
- BRICK TOP LIMITEDsecretary of
- BRICK TOP LIMITEDshareholder of
- CAM FUND SERIES SICAV PLCdirector of
- CAM FUND SERIES SICAV PLClegal representative of
- CAM FUND SERIES SICAV PLCsecretary of
- FK CAPITAL MANAGEMENT SICAV PLCdirector of
- FK CAPITAL MANAGEMENT SICAV PLClegal representative of
- FK CAPITAL MANAGEMENT SICAV PLCsecretary of
- FK CAPITAL MANAGEMENT SICAV PLCdirector of
- FK CAPITAL MANAGEMENT SICAV PLClegal representative of
- FK CAPITAL MANAGEMENT SICAV PLCshareholder 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