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
- 5
Key facts
Risk signalPRIME SICAV P.L.C. 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.
5-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
28 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.
- KENPAT COMPANY LIMITEDshareholder of
- SUPER QUALITY FOODS LIMITEDliquidator of
- UNITED MANAGEMENT CONSULTANTS LTDliquidator of
- UNCONVENTIONAL MALTA LIMITEDliquidator of
- EDCAM LIMITEDliquidator of
- FORUM MALTA FUND MANAGEMENT LIMITEDliquidator of
- DECATHLON TRAINING SERVICES LIMITEDliquidator of
- FOREVER SHIPPING LIMITEDliquidator of
- JUPITER MARITIME LIMITEDliquidator of
- GDP MANAGEMENT HOLDING LIMITEDliquidator of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDliquidator of
- PAPILLON LIMITEDliquidator of
- SCRIBBLERS PAPER COMPANY LIMITEDliquidator of
- SALATKO INTERNATIONAL COMPANY LIMITEDliquidator of
- J & S (NAXXAR) COMPANY LIMITEDliquidator of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- LA VALETTE FUNDS SICAV P.L.C.director of
- LA VALETTE FUNDS SICAV P.L.C.legal representative of
- WIGNACOURT FUNDS SICAV P.L.C.director of
- WIGNACOURT FUNDS SICAV P.L.C.legal representative of
- VALLETTA PORTFOLIO FUNDS SICAV P.L.C.director of
- VALLETTA PORTFOLIO FUNDS SICAV P.L.C.secretary of
- VILHENA FUNDS SICAV P.L.C.director of
- VILHENA FUNDS SICAV P.L.C.legal representative of
- GLOBAL FUNDS SICAV P.L.C.shareholder of