- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FK CAPITAL MANAGEMENT SICAV PLC
FK CAPITAL MANAGEMENT SICAV PLC — Maltese company (icij:icijol-55087714). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FK CAPITAL MANAGEMENT SICAV PLC
- RUBEN KUPFERMAN-SILBERSTEIN· shareholder of
- JORGE FINKLER BRAVERMAN· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FK CAPITAL MANAGEMENT SICAV PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Antoine FelicelliAlso holds roles at 2 other companies
- CAM FUND SERIES SICAV PLCdirector of
- CAM FUND SERIES SICAV PLClegal representative of
- JORGE FINKLER BRAVERMANAlso holds roles at 2 other companies
- CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- SHARON MANCHEAlso holds roles at 16 other companies
- Union Capital Management Ltddirector of
- Union Capital Management Ltdlegal representative of
- HOLDCO CAM LIMITEDdirector of
- SYLVANA M. ZAMMIT DEMICOLIAlso holds roles at 31 other companies
- ARKADIKI SHIPPING CO LIMITEDliquidator of
- ITW ELECTRONIC PACKAGING (MALTA) LIMITEDliquidator of
- THC I LTD.liquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns FK CAPITAL MANAGEMENT SICAV PLC?
- What is FK CAPITAL MANAGEMENT SICAV PLC's risk level?
- Where does FK CAPITAL MANAGEMENT SICAV PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FK CAPITAL MANAGEMENT SICAV PLC — nothing is disclosed before that.