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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHOLDCO CAM LIMITED 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.
- HOLDCO CAM LIMITED
- CLEMENT DUCASSE· shareholder of
- SHARON MANCHE· shareholder of
None in current sources.
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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 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
- BRICK TOP LIMITEDdirector of
- BRICK TOP LIMITEDlegal representative of
- BRICK TOP LIMITEDshareholder of
- CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- CAPITAL ASSET MANAGEMENT LIMITEDshareholder of
- Union Capital Management Ltddirector of
- Union Capital Management Ltdlegal representative of
- BRICK TOP LIMITEDdirector of
- BRICK TOP LIMITEDlegal representative of
- BRICK TOP LIMITEDsecretary of
- BRICK TOP LIMITEDshareholder of
- CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- CAPITAL ASSET MANAGEMENT LIMITEDsecretary 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
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