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
- 3
- 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 signalCALAMATTA CUSCHIERI GROUP PLC 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.
- CALAMATTA CUSCHIERI GROUP PLC
- CHRISTOPHER SALIBA· shareholder of
- GARDELL INVESTMENTS LIMITED· shareholder of
- TAURUS INVESTMENTS 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 chain7 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
70 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.
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDlegal representative of
- Calamatta Cuschieri Fund Services Limitedshareholder of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDshareholder of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.shareholder of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDlegal representative of
- GARDELL INVESTMENTS LIMITEDdirector of
- GARDELL INVESTMENTS LIMITEDlegal representative of
- GARDELL INVESTMENTS LIMITEDsecretary of
- GARDELL INVESTMENTS LIMITEDshareholder of
- Calamatta Cuschieri Fund Services Limiteddirector of
- Calamatta Cuschieri Fund Services Limitedlegal representative of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDlegal representative of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.director of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.legal representative of
- GAMMA CAPITAL REAL ESTATE LIMITEDdirector of
- GAMMA CAPITAL REAL ESTATE LIMITEDlegal representative of
- CCGM PENSION ADMINISTRATORS LIMITEDdirector of
- CCGM PENSION ADMINISTRATORS LIMITEDlegal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
- HIMALAYA SICAV p.l.c.director of
- HIMALAYA SICAV p.l.c.legal representative of
- EIGER SICAV P.L.C.director of
- EIGER SICAV P.L.C.legal representative of
- CERRO TORRE SICAV P.L.C.director of
- CERRO TORRE SICAV P.L.C.legal representative of
- PILATUS SICAV P.L.C.director of
- PILATUS SICAV P.L.C.legal representative of
- AQA UCITS FUNDS SICAV P.L.C.director of
- AQA UCITS FUNDS SICAV P.L.C.legal representative of
- KITE SICAV PLC.director of
- KITE SICAV PLC.legal representative of
- CALAMATTA STOCKBROKERS LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDlegal representative of
- CALAMATTA CUSCHIERI HOLDING LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDdirector of
- TAURUS INVESTMENTS LIMITEDdirector of
- TAURUS INVESTMENTS LIMITEDlegal representative of
- TAURUS INVESTMENTS LIMITEDsecretary of
- TAURUS INVESTMENTS LIMITEDshareholder of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
- Anchor Fund SICAV p.l.c.director of
- Anchor Fund SICAV p.l.c.legal representative of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDlegal representative of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDsecretary of
- TAURUS INVESTMENTS LIMITEDshareholder of
- Calamatta Cuschieri Fund Services Limiteddirector of
- Calamatta Cuschieri Fund Services Limitedlegal representative of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDlegal representative of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDsecretary of
- FINANCESTACK LIMITEDdirector of
- FINANCESTACK LIMITEDlegal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDsecretary of
- GARDELL INVESTMENTS LIMITEDshareholder of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDsecretary of
- Calamatta Cuschieri Fund Services Limitedshareholder of
- Calamatta Cuschieri Fund Services Limitedshareholder 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