Who owns CAPRICE MANAGEMENT LIMITED?

In the current sources, CAPRICE MANAGEMENT LIMITED is connected to CLASSIC PROPERTY EUROPE LIMITED, TRIDENT TRUST COMPANY (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPRICE MANAGEMENT LIMITED's risk level?

WhiteIntel flags CAPRICE MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPRICE MANAGEMENT LIMITED appear across sources?

CAPRICE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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CAPRICE MANAGEMENT LIMITED

Name: CAPRICE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPRICE MANAGEMENT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 14

/02

Key facts

Risk signal

Medium

Risk

CAPRICE MANAGEMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

CAPRICE MANAGEMENT LIMITED
- CLASSIC PROPERTY EUROPE LIMITED· shareholder of
- TRIDENT TRUST COMPANY (MALTA) LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

8 flagged hopsStandard

8 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 dossier

/05

Directorship network

237 other roles

Where 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.

NISSIM OHAYON

A. CH. OHAYON & CO. LIMITEDshareholder of
ARLON LIMITEDsecretary of
SAWDALE PROPERTIES LIMITEDsecretary of
Basalt Malta Limitedsecretary of
FA Invest (Malta) Limitedsecretary of
ALLMAR MANAGEMENT LIMITEDsecretary of
GRIFFIN HOLDING LTDsecretary of
ASHTON TRADING LTDsecretary of
BASALT INVESTMENTS LTDsecretary of
AMSBURY HOLDING LTDsecretary of
PREMIER DIAMOND GROUP LTDsecretary of
SOUTH STAR PROPERTIES LIMITEDsecretary of
STAR OF AFRICA LIMITEDsecretary of
KNTMLG Limitedsecretary of
MLGKNT LIMITEDsecretary of
CPVEN Holding Limitedsecretary of
LENSINVEST LIMITEDsecretary of
MENA RETAIL TRADING & SERVICES LTDdirector of
MENA RETAIL TRADING & SERVICES LTDlegal representative of
SafeSpace Financing Limitedsecretary of
HIGH KNOLL ESTATES LIMITEDsecretary of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDsecretary of
PATIN HOLDINGS LIMITEDsecretary of
STEEN HOLDING LIMITEDsecretary of
APPLEBROOK HOLDINGS 2 LIMITEDsecretary of
TERAMICO ONE LIMITEDsecretary of
TTG (MALTA) LIMITEDdirector of
TTG (MALTA) LIMITEDlegal representative of
TTG (MALTA) LIMITEDsecretary of
RYM PARTNERS LIMITEDsecretary of
MGH MALTA LIMITEDdirector of
MGH MALTA LIMITEDlegal representative of
NEOPTX MALTA LTDsecretary of
RENAISSANCE OFFICES HOLDINGS LTDsecretary of
RENAISSANCE OFFICES LTDsecretary of
SAYA LIMITEDsecretary of
TRIPLE J HOLDINGS LIMITEDsecretary of
TOOKAD INTERNATIONAL LIMITEDsecretary of
STEBA BIOTECH LATAM MALTA LIMITEDsecretary of
LASER LIGHT AND LIFE MALTA LIMITEDsecretary of
STEBA INDUSTRIE MALTA LIMITEDsecretary of
MECO MAITHA MALTA LTDsecretary of
BALMORE LIMITEDsecretary of
LEXDEN LIMITEDsecretary of
CYBERSEC MALTA LIMITEDsecretary of
ZOE HOLDINGS LTDsecretary of
SCOLT HEAD HOLDING LIMITEDsecretary of
eGaming Interactive Limitedsecretary of
MILTON HOLDING LIMITEDdirector of
MILTON HOLDING LIMITEDlegal representative of
MILTON HOLDING LIMITEDsecretary of
SEA TRADING LIMITEDdirector of
SEA TRADING LIMITEDlegal representative of
SEA TRADING LIMITEDsecretary of
CATALYST CEL MALTA LIMITEDsecretary of
PETIT VERDOT HOLDINGS LIMITEDdirector of
PETIT VERDOT HOLDINGS LIMITEDlegal representative of
PETIT VERDOT HOLDINGS LIMITEDsecretary of
HADRIAN HOLDINGS LIMITEDsecretary of
IMAGE RIGHTS MANAGEMENT LIMITEDsecretary of
HOM REAL ESTATE INVESTMENTS LIMITEDsecretary of
FRIULI HOLDING LIMITEDdirector of
FRIULI HOLDING LIMITEDlegal representative of
FRIULI HOLDING LIMITEDsecretary of
BEECHBROOK LIMITEDsecretary of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDsecretary of
SNL INVESTMENT GROUP LIMITEDsecretary of
CFC-SK MALTA COVIPACIFICO, LTDsecretary of
EDEN SHYNES LIMITEDsecretary of
FLAMINGO CONTINENTAL LIMITEDsecretary of
COAST2COAST CAPITAL LIMITEDsecretary of
C2C CAPITAL LIMITEDdirector of
C2C CAPITAL LIMITEDlegal representative of
C2C CAPITAL LIMITEDsecretary of
C2C HOLDINGS LIMITEDdirector of
C2C HOLDINGS LIMITEDlegal representative of
C2C HOLDINGS LIMITEDsecretary of
C2C VENTURES LIMITEDdirector of
C2C VENTURES LIMITEDlegal representative of
C2C VENTURES LIMITEDsecretary of
BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDsecretary of
MARLIN BRANDS AUSTRALIA LIMITEDdirector of
MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
MARLIN BRANDS AUSTRALIA LIMITEDsecretary of
BOUNTY BRANDS SA LIMITEDdirector of
BOUNTY BRANDS SA LIMITEDlegal representative of
BOUNTY BRANDS SA LIMITEDsecretary of
BOUNTY BRANDS EUROPE LIMITEDsecretary of
LJ ENTERPRISES LIMITEDsecretary of
APPSFOURU LIMITEDsecretary of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDsecretary of
AFRICINVEST MEDITERRANEAN LIMITEDsecretary of
G MEDICAL INNOVATIONS HOLDINGS LTDsecretary of
META CORPORATION LIMITEDsecretary of
LASER LIGHT AND LIFE LATAM LIMITEDsecretary of
PACIFIC FINANCIAL MANAGEMENT LIMITEDsecretary of
MATE LTDsecretary of
TOMO HOLDING LIMITEDsecretary of
DIGIDIAGNOSTIC CONSULTING LIMITEDsecretary of
KOBY HOLDING COMPANY LIMITEDsecretary of
KOBY TRADING COMPANY LIMITEDsecretary of
OURWAY INVESTMENT LIMITEDsecretary of
BUE MARIA INVESTMENT LIMITEDsecretary of
TWOHOUSES CONSULTING LIMITEDsecretary of
GORONGOSA CONSULTING LIMITEDsecretary of
LUSOIL PROJECT MANAGEMENT LIMITEDsecretary of
SEAOIL PROJECT MANAGEMENT LIMITEDsecretary of
C2C MANAGEMENT SERVICES LIMITEDdirector of
C2C MANAGEMENT SERVICES LIMITEDlegal representative of
C2C MANAGEMENT SERVICES LIMITEDsecretary of
FLAMINGO BUSINESS SERVICES LIMITEDsecretary of
MARLIN BRANDS ENTERPRISES LIMITEDdirector of
MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS ENTERPRISES LIMITEDsecretary of
GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDsecretary of
MARLIN BRANDS EUROPE LIMITEDdirector of
MARLIN BRANDS EUROPE LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDsecretary of
BATES CAPITAL LIMITEDsecretary of
GPLO HOLDING LIMITEDsecretary of
C2C VENTURES 2 MALTA LIMITEDdirector of
C2C VENTURES 2 MALTA LIMITEDlegal representative of
SHEPSTONE CAPITAL LIMITEDdirector of
SHEPSTONE CAPITAL LIMITEDlegal representative of
APPLEBROOK HOLDINGS LIMITEDlocal representative of
TERAMICO LIMITEDlocal representative of
Cembra East Fund SICAV p.l.c.director of
Cembra East Fund SICAV p.l.c.legal representative of
Cembra Brazil Fund SICAV p.l.c.director of
Cembra Brazil Fund SICAV p.l.c.legal representative of

TRIDENT TRUST COMPANY (MALTA) LIMITED

ARLON LIMITEDshareholder of
SAWDALE PROPERTIES LIMITEDshareholder of
Basalt Malta Limiteddirector of
Basalt Malta Limitedlegal representative of
FA Invest (Malta) Limiteddirector of
FA Invest (Malta) Limitedlegal representative of
FA Invest (Malta) Limitedshareholder of
ALLMAR MANAGEMENT LIMITEDdirector of
ALLMAR MANAGEMENT LIMITEDlegal representative of
KO-TECH HOLDINGS LIMITEDshareholder of
Ko-Tech Pharmaceuticals Limitedshareholder of
BASALT INVESTMENTS LTDdirector of
BASALT INVESTMENTS LTDlegal representative of
TYAMO LIMITEDdirector of
TYAMO LIMITEDlegal representative of
SOUTH STAR PROPERTIES LIMITEDdirector of
SOUTH STAR PROPERTIES LIMITEDlegal representative of
SOUTH STAR PROPERTIES LIMITEDshareholder of
PRIME MARITIME CO. LTDshareholder of
STAR OF AFRICA LIMITEDdirector of
STAR OF AFRICA LIMITEDlegal representative of
STAR OF AFRICA LIMITEDshareholder of
MEMPHIS HOTEL RESOURCES LTDlegal representative of
KNTMLG Limiteddirector of
KNTMLG Limitedlegal representative of
KNTMLG Limitedshareholder of
MLGKNT LIMITEDdirector of
MLGKNT LIMITEDlegal representative of
MLGKNT LIMITEDshareholder of
CPVEN Holding Limiteddirector of
CPVEN Holding Limitedlegal representative of
CPVEN Holding Limitedshareholder of
LENSINVEST LIMITEDdirector of
LENSINVEST LIMITEDlegal representative of
MENA RETAIL TRADING & SERVICES LTDshareholder of
SafeSpace Financing Limiteddirector of
SafeSpace Financing Limitedlegal representative of
SafeSpace Financing Limitedshareholder of
HIGH KNOLL ESTATES LIMITEDdirector of
HIGH KNOLL ESTATES LIMITEDlegal representative of
HIGH KNOLL ESTATES LIMITEDshareholder of
PATIN HOLDINGS LIMITEDdirector of
PATIN HOLDINGS LIMITEDlegal representative of
Infinite Invest Ltdshareholder of
APPLEBROOK HOLDINGS 2 LIMITEDdirector of
APPLEBROOK HOLDINGS 2 LIMITEDlegal representative of
APPLEBROOK HOLDINGS 2 LIMITEDshareholder of
TERAMICO ONE LIMITEDdirector of
TERAMICO ONE LIMITEDlegal representative of
TERAMICO ONE LIMITEDshareholder of
RYM PARTNERS LIMITEDdirector of
RYM PARTNERS LIMITEDlegal representative of
RYM PARTNERS LIMITEDshareholder of
NEOPTX MALTA LTDdirector of
NEOPTX MALTA LTDlegal representative of
NEOPTX MALTA LTDshareholder of
TRIPLE J HOLDINGS LIMITEDdirector of
TRIPLE J HOLDINGS LIMITEDlegal representative of
CYBERSEC MALTA LIMITEDdirector of
CYBERSEC MALTA LIMITEDlegal representative of
SCOLT HEAD HOLDING LIMITEDshareholder of
HAWKFIELD LIMITEDshareholder of
MERCURY ASSOCIATES LIMITEDshareholder of
KEEPSAKE LIMITEDshareholder of
HOM REAL ESTATE INVESTMENTS LIMITEDshareholder of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
FLAMINGO CONTINENTAL LIMITEDshareholder of
C2C CAPITAL LIMITEDdirector of
C2C CAPITAL LIMITEDlegal representative of
C2C HOLDINGS LIMITEDdirector of
C2C HOLDINGS LIMITEDlegal representative of
C2C VENTURES LIMITEDdirector of
C2C VENTURES LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS AUSTRALIA LIMITEDdirector of
MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
BOUNTY BRANDS SA LIMITEDdirector of
BOUNTY BRANDS SA LIMITEDlegal representative of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
META CORPORATION LIMITEDdirector of
META CORPORATION LIMITEDlegal representative of
MATE LTDdirector of
MATE LTDlegal representative of
FLAMINGO BUSINESS SERVICES LIMITEDshareholder of
MARLIN BRANDS ENTERPRISES LIMITEDdirector of
MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDdirector of
MARLIN BRANDS EUROPE LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDshareholder of
C2C VENTURES 2 MALTA LIMITEDdirector of
C2C VENTURES 2 MALTA LIMITEDlegal representative of
MEATMAKER LIMITEDdirector of
MEATMAKER LIMITEDlegal representative of
APPLEBROOK HOLDINGS LIMITEDdirector of
APPLEBROOK HOLDINGS LIMITEDlegal representative of
Cembra East Fund SICAV p.l.c.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPRICE MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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