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- Sources
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHEDGE INVEST GLOBAL HOLDINGS SICAV PLC 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.
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.
7-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
88 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.
- BOV STOCKBROKERS LIMITEDdirector of
- PSA SERVICES LIMITEDdirector of
- PSA INSURANCE LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDlegal representative of
- GIHM LIMITEDdirector of
- GIHM LIMITEDlegal representative of
- Praude Asset Management Limiteddirector of
- Praude Asset Management Limitedlegal representative of
- GRAFTON (EUROPE) COMPANY LIMITEDdirector of
- GRAFTON (EUROPE) COMPANY LIMITEDlegal representative of
- SNAP-ON MALTA LIMITEDdirector of
- SNAP-ON MALTA LIMITEDlegal representative of
- SN SecureCorp Insurance Malta Limiteddirector of
- SN SecureCorp Insurance Malta Limitedlegal representative of
- N B Malta No 1 Limiteddirector of
- N B Malta No 1 Limitedlegal representative of
- N B MALTA NO 2 LIMITEDdirector of
- N B MALTA NO 2 LIMITEDlegal representative of
- MEDIA FACTORY LIMITEDshareholder of
- OCCASIO LIMITEDdirector of
- OCCASIO LIMITEDlegal representative of
- FINPARTES LIMITEDdirector of
- FINPARTES LIMITEDlegal representative of
- PSA INSURANCE EUROPE LTDdirector of
- PSA INSURANCE EUROPE LTDlegal representative of
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCdirector of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLClegal representative of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.director of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.legal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal representative of
- General Investment Markets SICAV PLCdirector of
- General Investment Markets SICAV PLClegal representative of
- LEVEL E CAPITAL SICAV PLCdirector of
- LEVEL E CAPITAL SICAV PLClegal representative of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.director of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCdirector of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLClegal representative of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.director of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.legal representative of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.shareholder of
- ALLIANCE NAVIGATION LIMITEDshareholder of
- HI-TECH PRODUCTS LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- OPUS CORPORATE SERVICES LIMITEDshareholder of
- QUINTO HOLDINGS LIMITEDshareholder of
- GANADO FINANCE LIMITEDshareholder of
- FOINAVON SICAV P.L.Csecretary of
- LEVEL E CAPITAL SICAV PLCsecretary of
- Burren Global Arbitrage Fund SICAV Plcsecretary of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDsecretary of
- CYGNUS SICAV P.L.C.secretary of
- CYGNUS MASTER SICAV LTD.secretary of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCsecretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.secretary of
- HOSPITALLER FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.secretary of
- HSBC MALTA FUNDS SICAV P.L.C.secretary of
- SphereInvest Global UCITS SICAV p.l.c.secretary of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.secretary of
- ZODIAL OPPORTUNITIES SICAV P.L.C.secretary of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDsecretary of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.secretary of
- Tortuga Fonds SICAV plcsecretary of
- W1 Fund SICAV p.l.c.secretary of
- THEOREMA FUND SICAV P.L.C.secretary of
- MDINA SICAV P.L.Csecretary of
- ITALO SICAV P.L.C.secretary of
- OPEN DOOR SICAV P.L.C.secretary of
- INNOCAP FUND SICAV PLCsecretary of
- PSG GLOBAL FUNDS SICAV P.L.C.secretary of
- PSG INTERNATIONAL FUNDS SICAV P.L.C.secretary of
- PRIME METAL OPPORTUNITY SICAV P.L.C.secretary of
- FONDEUM FUND SICAV P.L.C.secretary of
- NOBELIUM FUND SICAV P.L.C.secretary of
- CIEL EUROPEAN SICAV P.L.C.secretary of
- FLEXAGON UCITS FUNDS SICAV P.L.Csecretary of
- HSBC NO-LOAD FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.secretary of
- HIGHER GROUND SICAV P.L.C.secretary 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