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
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALPSTAR CAPITAL (MALTA) 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.
- ALPSTAR CAPITAL (MALTA) LIMITED
- RIVAFID SOCIETE FIDUCIAIRE S.A.· shareholder of
- DMF CORPORATION HOLDINGS (CY) LIMITED· shareholder of
None in current sources.
12-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
42 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.
- ALPSTAR CAPITAL FUNDS SICAV PLCdirector of
- ALPSTAR CAPITAL FUNDS SICAV PLClegal representative of
- DGALEA CONSULT LIMITEDdirector of
- DGALEA CONSULT LIMITEDlegal representative of
- DGALEA CONSULT LIMITEDsecretary of
- DGALEA CONSULT LIMITEDshareholder of
- MARLON FUND SICAV PLCliquidator of
- MCM FUND SICAV PLCliquidator of
- ATONRA Umbrella Fund SICAV PLCliquidator of
- HOWARD SCOTT & CO SICAV P.L.C.liquidator of
- ADEQUATION FUND IC SICAV P.L.C.liquidator of
- Absolute AKJ Fund IC SICAV p.l.c.liquidator of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.liquidator of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.liquidator of
- AUKA TACTICAL TRADING IC SICAV P.L.C.liquidator of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.liquidator of
- CLOUD CAPITAL 1 IC SICAV P.L.C.liquidator of
- ROCCAFORTE IC SICAV P.L.C.liquidator of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDdirector of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDshareholder of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDdirector of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- ZODIAL OPPORTUNITIES SICAV P.L.C.director of
- ZODIAL OPPORTUNITIES SICAV P.L.C.legal representative of
- Tortuga Fonds SICAV plcdirector of
- Tortuga Fonds SICAV plclegal representative of
- ALTINUM FUNDS SICAV P.L.C.director of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- W1 Fund SICAV p.l.c.director of
- W1 Fund SICAV p.l.c.legal representative of
- ALPSTAR CAPITAL FUNDS SICAV PLCdirector of
- ALPSTAR CAPITAL FUNDS SICAV PLClegal 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