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 signalM.I.C.A. LIMITED 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
46 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.
- 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
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT 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
- 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