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- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCembra High Yield Fund SICAV p.l.c. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
52 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.
- TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDsecretary of
- TRIDENT FUND SERVICES (MALTA) LIMITEDdirector of
- TRIDENT FUND SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT FUND SERVICES (MALTA) LIMITEDsecretary of
- HAWKFIELD LIMITEDsecretary of
- MERCURY ASSOCIATES LIMITEDsecretary of
- KEEPSAKE LIMITEDsecretary of
- CHAIT INVESTMENT CORPORATION LIMITEDdirector of
- CHAIT INVESTMENT CORPORATION LIMITEDlegal representative of
- Cembra Gold Fund SICAV p.l.c.director of
- Cembra Gold Fund SICAV p.l.c.legal representative of
- Cembra India Fund SICAV p.l.c.director of
- Cembra India Fund SICAV p.l.c.legal representative of
- Greater China Value Partners Fund SICAV p.l.c.director of
- Greater China Value Partners Fund SICAV p.l.c.legal representative of
- MEZZANINE CAPITAL FUNDS SICAV PLCdirector of
- MEZZANINE CAPITAL FUNDS SICAV PLClegal representative of
- Cembra Gold Fund SICAV p.l.c.secretary of
- Cembra India Fund SICAV p.l.c.secretary of
- Cembra Brazil Fund SICAV p.l.c.secretary of
- Greater China Value Partners Fund SICAV p.l.c.secretary of
- MEZZANINE CAPITAL FUNDS SICAV PLCsecretary of
- Cembra Gold Fund SICAV p.l.c.director of
- Cembra Gold Fund SICAV p.l.c.legal representative of
- Cembra East Fund SICAV p.l.c.director of
- Cembra East Fund SICAV p.l.c.legal representative of
- Cembra India Fund SICAV p.l.c.director of
- Cembra India 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
- Cembra Gold Fund SICAV p.l.c.director of
- Cembra Gold Fund SICAV p.l.c.legal representative of
- Cembra East Fund SICAV p.l.c.director of
- Cembra East Fund SICAV p.l.c.legal representative of
- Cembra India Fund SICAV p.l.c.director of
- Cembra India 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
- Greater China Value Partners Fund SICAV p.l.c.director of
- Greater China Value Partners Fund SICAV p.l.c.legal representative of
- Cembra Gold Fund SICAV p.l.c.director of
- Cembra Gold Fund SICAV p.l.c.legal representative of
- Cembra East Fund SICAV p.l.c.director of
- Cembra East Fund SICAV p.l.c.legal representative of
- Cembra India Fund SICAV p.l.c.director of
- Cembra India 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
- Greater China Value Partners Fund SICAV p.l.c.director of
- Greater China Value Partners Fund SICAV p.l.c.legal representative 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