AMAGIS CAPITAL MANAGEMENT LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AMAGIS CAPITAL MANAGEMENT LTD
- AMIT JAIN· shareholder of
- GUIDO MIANI· shareholder of
- AMAGIS CAPITAL HOLDINGS LTD· shareholder of
- ANDREA ANGELONE· shareholder of
- SIMONE RUSSO· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AMAGIS CAPITAL MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMAGIS CAPITAL HOLDINGS LTDAlso holds roles at 4 other companies
- AMAGIS CAPITAL SERVICES LTDshareholder of
- AMAGIS SCC PLCshareholder of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- ANDREA ANGELONEAlso holds roles at 8 other companies
- AMAGIS CAPITAL SERVICES LTDdirector of
- AMAGIS CAPITAL SERVICES LTDlegal representative of
- AMAGIS CAPITAL SERVICES LTDshareholder of
- GIULIO CESARE STASIAlso holds roles at 3 other companies
- AMAGIS CAPITAL SERVICES LTDsecretary of
- AMAGIS CAPITAL FUNDS SICAV PLCsecretary of
- AMA UCITS SICAV PLCsecretary of
- GUIDO MIANIAlso holds roles at 18 other companies
- AMAGIS CAPITAL SERVICES LTDdirector of
- AMAGIS CAPITAL SERVICES LTDlegal representative of
- AMAGIS CAPITAL SERVICES LTDshareholder of
- PAUL MAGROAlso holds roles at 40 other companies
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- SIMONE RUSSOAlso holds roles at 16 other companies
- SELECTIVE ASSETS LTDdirector of
- SELECTIVE ASSETS LTDlegal representative of
- SELECTIVE ASSETS LTDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.