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
- Sources
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCLIFF DRIVE CAPITAL LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CLIFF DRIVE CAPITAL LTD.
- CEREMONY HOLDINGS LTD.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
19 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.
- TELL CAPITAL LTDdirector of
- TELL CAPITAL LTDlegal representative of
- TELL CAPITAL LTDsecretary of
- TELL HOLDINGS LTDsecretary of
- CURMI & PARTNERS LTDsecretary of
- BIRGU INVESTMENTS LIMITEDdirector of
- BIRGU INVESTMENTS LIMITEDlegal representative of
- BIRGU INVESTMENTS LIMITEDsecretary of
- SANTA LUCIA INVESTMENTS LIMITEDdirector of
- SANTA LUCIA INVESTMENTS LIMITEDlegal representative of
- SANTA LUCIA INVESTMENTS LIMITEDsecretary of
- Riemann Holdings Limitedsecretary of
- VALLETTA EUROPEAN EVENT SICAV P.L.C.secretary of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.director of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.legal representative of
- VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C.secretary of
- MEZZANINE CAPITAL LIMITEDsecretary of
- ZORUA HOLDING LTDsecretary of
- HUBER & PARTNERS LTDsecretary 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