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
- 2
- Sources
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPRESTIGE CAPITAL MANAGEMENT LIMITED 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.
- PRESTIGE CAPITAL MANAGEMENT LIMITED
- CRAIG REEVES· shareholder of
- PRIME HOLDINGS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
79 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.
- PRIME HOLDINGS LIMITEDsecretary of
- PRESTIGE SICAV P.L.C.secretary of
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDdirector of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDshareholder of
- ALPSTAR CAPITAL (MALTA) LIMITEDdirector of
- ALPSTAR CAPITAL (MALTA) LIMITEDlegal representative of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDdirector of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- ZODIAL OPPORTUNITIES SICAV P.L.C.director of
- ZODIAL OPPORTUNITIES SICAV P.L.C.legal representative of
- Tortuga Fonds SICAV plcdirector of
- Tortuga Fonds SICAV plclegal representative of
- ALTINUM FUNDS SICAV P.L.C.director of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- W1 Fund SICAV p.l.c.director of
- W1 Fund SICAV p.l.c.legal representative of
- OMI (MALTA) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDdirector of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDlegal representative of
- DELTA EXOTICS HOLDINGS LIMITEDdirector of
- DELTA EXOTICS HOLDINGS LIMITEDlegal representative of
- DELTA EXOTICS LIMITEDdirector of
- DELTA EXOTICS LIMITEDlegal representative of
- GATEKEEPER HOLDINGS LIMITEDdirector of
- GATEKEEPER HOLDINGS LIMITEDlegal representative of
- PORTCULLIS ASSET MANAGEMENT LIMITEDdirector of
- PORTCULLIS ASSET MANAGEMENT LIMITEDlegal representative of
- PVE CAPITAL LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- PRIME HOLDINGS LIMITEDdirector of
- PRIME HOLDINGS LIMITEDlegal representative of
- SONANGOL HOLDINGS EUROPE LIMITEDdirector of
- SONANGOL HOLDINGS EUROPE LIMITEDlegal representative of
- TIMBERLAND HOLDING LTDdirector of
- TIMBERLAND HOLDING LTDlegal representative of
- TIMBERLAND FUND MANAGEMENT LTDdirector of
- TIMBERLAND FUND MANAGEMENT LTDlegal representative of
- TIMBERLAND INVEST LTDdirector of
- TIMBERLAND INVEST LTDlegal representative of
- DS PLATFORMS LTDdirector of
- DS PLATFORMS LTDlegal representative of
- TIMBERLAND HOLDING II LTDdirector of
- TIMBERLAND HOLDING II LTDlegal representative of
- TIMBERLAND SECURITIES INVESTMENT PLCdirector of
- TIMBERLAND SECURITIES INVESTMENT PLClegal representative of
- M.I.C.A. LIMITEDdirector of
- M.I.C.A. LIMITEDsecretary of
- TIMBERLAND CAPITAL MANAGEMENT KGlocal representative of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
- THEOREMA FUND SICAV P.L.C.shareholder of
- GLOBALCAPITAL FUNDS SICAV P.L.C.director of
- GLOBALCAPITAL FUNDS SICAV P.L.C.legal representative of
- PRIME HOLDINGS LIMITEDdirector of
- PRIME HOLDINGS LIMITEDlegal representative of
- PRIME HOLDINGS LIMITEDshareholder of
- PRIME HOLDINGS LIMITEDdirector of
- PRIME HOLDINGS LIMITEDlegal representative of
- PRIME HOLDINGS LIMITEDshareholder of
- PRESTIGE SICAV P.L.C.director of
- PRESTIGE SICAV P.L.C.legal representative of
- PRESTIGE SICAV P.L.C.shareholder 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