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
- 2
Key facts
Risk signalAQUA GEM ENT 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.
- AQUA GEM ENT
- ALESSANDRO BARTOLI· shareholder of
- ROBERT GATT· shareholder of
None in current sources.
2-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
22 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.
- GGB (HOLDINGS) LIMITEDshareholder of
- NSSF MALTA 1 LTD.director of
- NSSF MALTA 1 LTD.legal representative of
- QIF MALTA 1 LIMITEDdirector of
- QIF MALTA 1 LIMITEDlegal representative of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- NEXTMARKETS TRADING LTD.director of
- NEXTMARKETS TRADING LTD.legal representative of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Cdirector of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Clegal representative of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.director of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.legal representative of
- ALPINE FUNDS SICAV PLCdirector of
- ALPINE FUNDS SICAV PLClegal representative of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.director of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.legal representative of
- CITYPOINT LIMITEDdirector of
- CITYPOINT LIMITEDlegal representative of
- CITYPOINT LIMITEDshareholder of