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
- 1
- UBO hops
- 4
Key facts
Risk signalSC FOUNDER GROUP 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.
- SC FOUNDER GROUP LIMITED
- BRIAN JOHN FLYNN· shareholder of
None in current sources.
4-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
27 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.
- PCF Malta 1 Ltd.director of
- PCF Malta 1 Ltd.legal representative of
- PCF MALTA 2 LIMITEDdirector of
- PCF MALTA 2 LIMITEDlegal representative of
- RISK COMPLIANCE LTDsecretary of
- GREENOAKS HOLDINGS LTDdirector of
- GREENOAKS HOLDINGS LTDlegal representative of
- ROSEWOOD GROUP INTERNATIONAL LTDdirector of
- ROSEWOOD GROUP INTERNATIONAL LTDlegal representative of
- MELIDON HOLDINGS LTDdirector of
- MELIDON HOLDINGS LTDlegal representative of
- MELIDON ASSET MANAGEMENT LTD.director of
- AQA CAPITAL LTD.director of
- AQA CAPITAL LTD.legal representative of
- TENDALL CAPITAL MARKETS LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDlegal representative of
- AURIS HOLDING LTDdirector of
- AURIS HOLDING LTDlegal representative of
- AURIS ASSET MANAGEMENT LTDdirector of
- AURIS ASSET MANAGEMENT LTDlegal representative of
- DALMA CAPITAL SICAV P.L.C.director of
- DALMA CAPITAL SICAV P.L.C.legal representative of
- SHANNONSIDE CAPITAL SICAV PLC.director of
- SHANNONSIDE CAPITAL SICAV PLC.legal representative of
- APS Funds SICAV p.l.c.director of
- APS Funds SICAV p.l.c.legal representative of