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
- 2
Key facts
Risk signalAbbey Capital Fund L.P. 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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
37 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.
- Abbington Holdings Limiteddirector of
- Abbington Holdings Limitedlegal representative of
- Abbington Holdings Limitedsecretary of
- AROS CAPITAL HOLDING LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDsecretary of
- DIAMOND CAPITAL HOLDINGS LIMITEDsecretary of
- DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDdirector of
- STA CORPORATE SERVICES LIMITEDlegal representative of
- STA CORPORATE SERVICES LIMITEDshareholder of
- AROS RICC LIMITEDdirector of
- AROS RICC LIMITEDlegal representative of
- CIDERHOUSE LIMITEDsecretary of
- FISO LIMITEDsecretary of
- WATER LANE INVESTMENT RICC LIMITEDdirector of
- WATER LANE INVESTMENT RICC LIMITEDlegal representative of
- The NEAS Energy Funds (SICAV) PLCsecretary of
- Aros Paradigm Master Fund SICAV plcdirector of
- Aros Paradigm Master Fund SICAV plclegal representative of
- Aros Paradigm Fund SICAV p.l.c.director of
- Aros Paradigm Fund SICAV p.l.c.legal representative of
- CAPITAL INVESTMENTS (SICAV) PLCsecretary of
- AROS BOND STRATEGIES SICAV IC PLCdirector of
- AROS BOND STRATEGIES SICAV IC PLClegal representative of
- THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLCsecretary of
- AROS CASH ALTERNATIVE SICAV IC PLCdirector of
- AROS CASH ALTERNATIVE SICAV IC PLClegal representative of
- The Millennium Wave Fund (SICAV) PLCdirector of
- The Millennium Wave Fund (SICAV) PLClegal representative of
- Celsius Global Funds SICAV plcdirector of
- Celsius Global Funds SICAV plclegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- ACL FUND SICAV PLCdirector of
- ACL FUND SICAV PLClegal representative of
- The ARP Absolute Return Fund (SICAV) PLCdirector of
- The ARP Absolute Return Fund (SICAV) PLClegal representative of