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
- 5
- Sources
- 1
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAMAGIS CAPITAL MANAGEMENT LTD 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.
- 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.
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
90 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.
- AMAGIS CAPITAL HOLDINGS LTDshareholder of
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- NOVIA MANAGEMENT LTDdirector of
- NOVIA MANAGEMENT LTDlegal representative of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDdirector of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FLEXAGON CAPITAL MANAGEMENT LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- ADEQUATION FUND IC SICAV P.L.C.legal representative of
- Absolute AKJ Fund IC SICAV p.l.c.director of
- Absolute AKJ Fund IC SICAV p.l.c.legal representative of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.director of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.legal representative of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.director of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.legal representative of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.director of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.legal representative of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.director of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.legal representative of
- ESCALADE FUND IC SICAV P.L.C.director of
- ESCALADE FUND IC SICAV P.L.C.legal representative of
- Wake World Equities Hedged IC Sicav P.L.C.director of
- Wake World Equities Hedged IC Sicav P.L.C.legal representative of
- WAKE WORLD EQUITIES IC SICAV P.L.C.director of
- WAKE WORLD EQUITIES IC SICAV P.L.C.legal representative of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.director of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.legal representative of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.director of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.legal representative of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.director of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.legal representative of
- E SQUARE IC SICAV P.L.C.director of
- E SQUARE IC SICAV P.L.C.legal representative of
- Pentagon High Conviction Bond Fund IC SICAV plcdirector of
- Pentagon High Conviction Bond Fund IC SICAV plclegal representative of
- HIGHLAND SICAV P.L.C.director of
- HIGHLAND SICAV P.L.C.legal representative of
- AMAGIS CAPITAL SERVICES LTDdirector of
- AMAGIS CAPITAL SERVICES LTDlegal representative of
- AMAGIS CAPITAL SERVICES LTDshareholder of
- SELECTIVE ASSETS LTDdirector of
- SELECTIVE ASSETS LTDlegal representative of
- SELECTIVE ASSETS LTDshareholder of
- Botta Dritta Ltd.director of
- Botta Dritta Ltd.legal representative of
- Botta Dritta Ltd.shareholder of
- AMAGIS CAPITAL HOLDINGS LTDdirector of
- AMAGIS CAPITAL HOLDINGS LTDlegal representative of
- AMAGIS CAPITAL HOLDINGS LTDshareholder of
- AMAGIS SCC PLCshareholder of
- OUT OF REACH LTDdirector of
- OUT OF REACH LTDlegal representative of
- OUT OF REACH LTDshareholder of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- AMA UCITS SICAV PLCshareholder of
- AMAGIS CAPITAL SERVICES LTDsecretary of
- AMAGIS CAPITAL FUNDS SICAV PLCsecretary of
- AMA UCITS SICAV PLCsecretary of
- AMAGIS CAPITAL SERVICES LTDshareholder of
- AMAGIS SCC PLCshareholder of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- AMA UCITS SICAV PLCshareholder of
- AMAGIS CAPITAL SERVICES LTDdirector of
- AMAGIS CAPITAL SERVICES LTDlegal representative of
- AMAGIS CAPITAL SERVICES LTDshareholder of
- AMAGIS CAPITAL HOLDINGS LTDdirector of
- AMAGIS CAPITAL HOLDINGS LTDlegal representative of
- AMAGIS CAPITAL HOLDINGS LTDshareholder of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- AMA UCITS SICAV PLCshareholder of
- SELECTIVE ASSETS LTDdirector of
- SELECTIVE ASSETS LTDlegal representative of
- SELECTIVE ASSETS LTDsecretary of
- SELECTIVE ASSETS LTDshareholder of
- AMAGIS CAPITAL HOLDINGS LTDdirector of
- AMAGIS CAPITAL HOLDINGS LTDlegal representative of
- AMAGIS CAPITAL HOLDINGS LTDsecretary of
- AMAGIS CAPITAL HOLDINGS LTDshareholder of
- AMAGIS SCC PLCdirector of
- AMAGIS SCC PLClegal representative of
- AMAGIS CAPITAL FUNDS SICAV PLCdirector of
- AMAGIS CAPITAL FUNDS SICAV PLClegal representative of
- AMAGIS CAPITAL FUNDS SICAV PLCshareholder of
- AMA UCITS SICAV PLCdirector of
- AMA UCITS SICAV PLClegal representative of
- AMA UCITS SICAV PLCshareholder 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