LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
RFID Invest II SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- RFID Invest II SICAV P.L.C.
- RFID INVEST AG· shareholder of
- Dietmar J. Amann· shareholder of
- Martin Zumtobel· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
171 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.
DAVID GRISCTI
- BURNING FIRE CO LTDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDsecretary of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
- GMG SERVICES LIMITEDsecretary of
- GMG SERVICES LIMITEDshareholder of
- SHACK ENTERPRISES LTDdirector of
- SHACK ENTERPRISES LTDsecretary of
- IBD LIMITEDsecretary of
- ENVIROSAFE TECHNOLOGIES LTDsecretary of
- ULMAN METALS LTDsecretary of
- ASTOR ONE LIMITEDsecretary of
- GMA HOLDINGS LIMITEDsecretary of
- GMA HOLDINGS LIMITEDshareholder of
- GENERAL CONSTRUCTION & ENGINEERING CO LTDsecretary of
- NDB ADMINISTRATION CENTRE LIMITEDsecretary of
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDsecretary of
- CONSOLIDATED IMPERIAL MARITIME LIMITEDliquidator of
- PILAR RESORT HOLDING LTD.director of
- PILAR RESORT HOLDING LTD.legal representative of
- PILAR RESORT HOLDING LTD.secretary of
- FARO International Invest Limitedsecretary of
- GOLDPLAN (MALTA) LIMITEDsecretary of
- SWISS MALTESE CORP (SMC) LTDsecretary of
- Broadgate Capital Group Limitedsecretary of
- Baltic Investment Holdings Ltdsecretary of
- Real Pro Investments Limitedsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- WAKAN HOLDING LIMITEDdirector of
- WAKAN HOLDING LIMITEDlegal representative of
- WAKAN HOLDING LIMITEDsecretary of
- TOOLTECH INTERNATIONAL LIMITEDdirector of
- TOOLTECH INTERNATIONAL LIMITEDlegal representative of
- TOOLTECH INTERNATIONAL LIMITEDsecretary of
- FQD INVESTMENTS LIMITEDsecretary of
- ProAurum Holdings Limiteddirector of
- ProAurum Holdings Limitedlegal representative of
- ProAurum Holdings Limitedsecretary of
- ProAurum Limiteddirector of
- ProAurum Limitedlegal representative of
- ProAurum Limitedsecretary of
- MinAurum Holding Limitedsecretary of
- MINAURUM LIMITEDsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- NORSEMAN (MALTA) LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedsecretary of
- QUBE Holdings Limitedshareholder of
- TOURBILLION HOLDINGS LIMITEDdirector of
- TOURBILLION HOLDINGS LIMITEDlegal representative of
- TOURBILLION HOLDINGS LIMITEDsecretary of
- TOURBILLION HOLDINGS LIMITEDshareholder of
- DEG HOLDINGS LIMITEDdirector of
- DEG HOLDINGS LIMITEDlegal representative of
- DEG HOLDINGS LIMITEDsecretary of
- DEG HOLDINGS LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDsecretary of
- NORSE PROPERTIES LIMITEDsecretary of
- PHENOM CAPITAL LIMITEDsecretary of
- PHENOM DIRECTORS LIMITEDsecretary of
- CONGLOMAX LIMITEDsecretary of
- COSENTINO & SONS SHIPPING LIMITEDsecretary of
- DIVIDENDA LIMITEDsecretary of
- DG&A LIMITEDdirector of
- DG&A LIMITEDlegal representative of
- DG&A LIMITEDsecretary of
- DG&A LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDsecretary of
- 168 COMPANY LIMITEDshareholder of
- NSFX LIMITEDdirector of
- NSFX LIMITEDlegal representative of
- NSFX LIMITEDsecretary of
- ALTRUID SYSTEMS GROUP LIMITEDsecretary of
- ALTRUID SYSTEMS LIMITEDdirector of
- ALTRUID SYSTEMS LIMITEDsecretary of
- TIMELESS HOLDINGS LIMITEDsecretary of
- MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITEDsecretary of
- Multi Partners Financial Services Limitedsecretary of
- TIMELESS ASSET MANAGEMENT LIMITEDsecretary of
- TopMyo2 Limitedsecretary of
- BioSPV Limitedsecretary of
- TopEva Limitedsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- DGA CORPORATE LIMITEDsecretary of
- DGA CORPORATE LIMITEDshareholder of
- ROHFUND GLOBAL SICAV P.L.C.director of
- ROHFUND GLOBAL SICAV P.L.C.legal representative of
- ROHFUND GLOBAL SICAV P.L.C.secretary of
- RESCO FUNDS SICAV PLCdirector of
- RESCO FUNDS SICAV PLClegal representative of
- RESCO FUNDS SICAV PLCsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- Focus Funds SICAV plcsecretary of
- EYRY IV FUND SICAV PLCdirector of
- EYRY IV FUND SICAV PLClegal representative of
- EYRY IV FUND SICAV PLCsecretary of
- EYRY VIII FUND SICAV PLCdirector of
- EYRY VIII FUND SICAV PLClegal representative of
- EYRY VIII FUND SICAV PLCsecretary of
- ACCURIS FUND SICAV PLCdirector of
- ACCURIS FUND SICAV PLClegal representative of
- ACCURIS FUND SICAV PLCsecretary of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Priveq Funds SICAV plcdirector of
- Priveq Funds SICAV plclegal representative of
- Priveq Funds SICAV plcsecretary of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.director of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.legal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.secretary of
- PRIME EMERGING FUND SICAV P.L.C.director of
- PRIME EMERGING FUND SICAV P.L.C.secretary of
- PMG PARTNERS SICAV PLCdirector of
- PMG PARTNERS SICAV PLClegal representative of
- PMG PARTNERS SICAV PLCsecretary of
- OperaFund Eco-Invest SICAV P.L.C.director of
- OperaFund Eco-Invest SICAV P.L.C.secretary of
- V.I.P. SELECT FUNDS SICAV PLCdirector of
- V.I.P. SELECT FUNDS SICAV PLClegal representative of
- V.I.P. SELECT FUNDS SICAV PLCsecretary of
- Solveq Funds SICAV plcdirector of
- Solveq Funds SICAV plclegal representative of
- Solveq Funds SICAV plcsecretary of
- MLB INVESTMENT FUNDS SICAV PLCdirector of
- MLB INVESTMENT FUNDS SICAV PLClegal representative of
- MLB INVESTMENT FUNDS SICAV PLCsecretary of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCdirector of
- EB GLOBAL INVESTMENT FUNDS SICAV PLClegal representative of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCsecretary of
- MIKO INVESTMENT FUNDS SICAV PLCdirector of
- MIKO INVESTMENT FUNDS SICAV PLClegal representative of
- MIKO INVESTMENT FUNDS SICAV PLCsecretary of
- BASTION WEALTH STRATEGIES SICAV PLCdirector of
- BASTION WEALTH STRATEGIES SICAV PLClegal representative of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- InvestInvent Funds SICAV P.L.C.secretary of
- SWISSFUND SICAV PLCdirector of
- SWISSFUND SICAV PLCsecretary of
- PMG SPECIAL FUNDS SICAV PLCdirector of
- PMG SPECIAL FUNDS SICAV PLClegal representative of
- PMG SPECIAL FUNDS SICAV PLCsecretary of
- Century Leader SICAV P.L.C.director of
- Century Leader SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.secretary of
- MOMENT INVEST FUND SICAV P.L.C.director of
- MOMENT INVEST FUND SICAV P.L.C.legal representative of
- MOMENT INVEST FUND SICAV P.L.C.secretary of
- Broadgate Capital Funds SICAV p.l.c.director of
- Broadgate Capital Funds SICAV p.l.c.legal representative of
- Broadgate Capital Funds SICAV p.l.c.secretary of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- SWISS INVESTMENT FUNDS SICAV p.l.c.secretary of
- ARTIS FX Fund SICAV P.L.C.director of
- ARTIS FX Fund SICAV P.L.C.legal representative of
- ARTIS FX Fund SICAV P.L.C.secretary of
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Adverse media
Live scan on unlockPremium
A 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