LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALTINUM FUNDS SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- ALTINUM FUNDS SICAV P.L.C.
- VENIERO INVESTMENTS LIMITED· shareholder of
- Praude Asset Management Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain15 flagged hopsStandard
15 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 dossier/06
Directorship network
367 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.
TOM ANASTASI PACE
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- PSA LIFE INSURANCE LIMITEDdirector of
- PALATINA INSURANCE LIMITEDdirector of
- PALATINA INSURANCE LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
- DAM MALTA LIMITEDdirector of
- DAM MALTA LIMITEDlegal representative of
- Dominion DMG Malta Limiteddirector of
- Dominion DMG Malta Limitedlegal representative of
- VENIERO INVESTMENTS LIMITEDdirector of
- VENIERO INVESTMENTS LIMITEDlegal representative of
- Praude Asset Management Limiteddirector of
- Praude Asset Management Limitedlegal representative of
- ONE INSURANCE LIMITEDdirector of
- ONE INSURANCE LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- N B Malta No 1 Limiteddirector of
- N B Malta No 1 Limitedlegal representative of
- N B MALTA NO 2 LIMITEDdirector of
- N B MALTA NO 2 LIMITEDlegal representative of
- OCCASIO LIMITEDdirector of
- OCCASIO LIMITEDlegal representative of
- FINPARTES LIMITEDdirector of
- FINPARTES LIMITEDlegal representative of
- CHERSO LIMITEDdirector of
- CHERSO LIMITEDlegal representative of
- PSA INSURANCE EUROPE LTDdirector of
- PSA INSURANCE EUROPE LTDlegal representative of
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- PSA INSURANCE MANAGER LTDdirector of
- PSA INSURANCE MANAGER LTDlegal representative of
- CARD SERVICES LIMITEDdirector of
- HERMES LINDER FUND SICAV PLCdirector of
- HERMES LINDER FUND SICAV PLClegal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- RBAM II FUNDS SICAV P.L.C.director of
- RBAM II FUNDS SICAV P.L.C.legal representative of
- Alphabetos International Funds SICAV p.l.c.director of
- Alphabetos International Funds SICAV p.l.c.legal representative of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLCdirector of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLClegal representative of
FRANK CHETCUTI DIMECH
- INTERLEX NOMINEE SERVICES LIMITEDsecretary of
- INTERLEX MANAGEMENT SERVICES LIMITEDdirector of
- G-GRAFICS COMPANY LIMITEDshareholder of
- INTERLEX SERVICES LIMITEDdirector of
- INTERLEX SERVICES LIMITEDsecretary of
- INTERLEX SERVICES LIMITEDshareholder of
- I.M.T. LIMITEDsecretary of
- FM LIMITEDsecretary of
- MALT-BROC LIMITEDsecretary of
- MALT-TOM LIMITEDsecretary of
- MALT-DIV LIMITEDsecretary of
- MALT-MEER LIMITEDsecretary of
- MALT-LETT LIMITEDsecretary of
- POL-EAST LIMITEDsecretary of
- FINTEL LIMITEDdirector of
- FINTEL LIMITEDlegal representative of
- FINTEL LIMITEDshareholder of
- DATATRUST LIMITEDdirector of
- DATATRUST LIMITEDsecretary of
- MALTARESIDENCE LIMITEDdirector of
- MALTARESIDENCE LIMITEDsecretary of
- INSTAL-EXPORT LIMITEDsecretary of
- TWOMAGIC LIMITEDdirector of
- TWOMAGIC LIMITEDlegal representative of
- TWOMAGIC LIMITEDshareholder of
- PENDEKAR HOLDINGS (NEPC) LIMITEDdirector of
- PENDEKAR HOLDINGS (NEPC) LIMITEDlegal representative of
- DELTA-OSEM Limiteddirector of
- DELTA-OSEM Limitedlegal representative of
- DELTA-OSEM Limitedsecretary of
- EURO CARD GROUP LIMITEDdirector of
- EURO CARD GROUP LIMITEDlegal representative of
- EURO CARD GROUP LIMITEDsecretary of
- Globeleq Holdings (Ibom Power) Limiteddirector of
- Globeleq Holdings (Ibom Power) Limitedlegal representative of
- SCIMA (Malta) Limiteddirector of
- SCIMA (Malta) Limitedlegal representative of
- SCIMA (Malta) Limitedsecretary of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- Actis Candax Malta Limiteddirector of
- Actis Candax Malta Limitedlegal representative of
- Actis Candax Malta Limitedshareholder of
- WOOD WASTE MANAGEMENT LIMITEDdirector of
- WOOD WASTE MANAGEMENT LIMITEDlegal representative of
- Life Beverage Limiteddirector of
- Life Beverage Limitedlegal representative of
- XXL WINNERS LIMITEDdirector of
- XXL WINNERS LIMITEDlegal representative of
- XXL WINNERS LIMITEDshareholder of
- OMAHA HOLDINGS LIMITEDsecretary of
- Omaha Partners Limitedsecretary of
- Praude Asset Management Limitedlegal representative of
- Globeleq Holdings (Cote d'Ivoire) Limiteddirector of
- Globeleq Holdings (Cote d'Ivoire) Limitedlegal representative of
- ADVERTEC LIMITEDdirector of
- ADVERTEC LIMITEDlegal representative of
- ADVERTEC LIMITEDshareholder of
- SANTA CLARA CONSULTING LIMITEDdirector of
- SANTA CLARA CONSULTING LIMITEDlegal representative of
- CORPORATE & COMMERCIAL FX SERVICES LTDdirector of
- CORPORATE & COMMERCIAL FX SERVICES LTDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDdirector of
- 3 SIGMA MALTA HOLDING LIMITEDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT HOLDING LIMITEDsecretary of
- FUTURA INVESTMENT HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT MANAGEMENT LIMITEDdirector of
- FUTURA INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FUTURA INVESTMENT MANAGEMENT LIMITEDsecretary of
- Exchange Listing Partners Ltddirector of
- Exchange Listing Partners Ltdlegal representative of
- Exchange Listing Partners Ltdshareholder of
- SANTA ANNA CONSULTING LIMITEDshareholder of
- ILIAD CAPITAL LIMITEDshareholder of
- PAYMIX LTDdirector of
- PAYMIX LTDlegal representative of
- Polaris Advisors Ltd.director of
- Polaris Advisors Ltd.legal representative of
- TETROVISION HOLDINGS MALTA LTDdirector of
- TETROVISION HOLDINGS MALTA LTDlegal representative of
- TETROVISION HOLDINGS MALTA LTDshareholder of
- RASCASSE HOLDING LIMITEDdirector of
- RASCASSE HOLDING LIMITEDlegal representative of
- RASCASSE INVESTMENTS LIMITEDdirector of
- RASCASSE INVESTMENTS LIMITEDlegal representative of
- OCCASIO LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDdirector of
- MOLEPO HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDdirector of
- WOOD TEXTILES HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDshareholder of
- ASTONE GROUP LTDdirector of
- ASTONE GROUP LTDlegal representative of
- SANTA MARIA FINANCIAL LIMITEDshareholder of
- POLARIS GROUP LIMITEDdirector of
- POLARIS GROUP LIMITEDlegal representative of
- FINPARTES LIMITEDsecretary of
- MALFREI CAPITAL LTDdirector of
- MALFREI CAPITAL LTDlegal representative of
- MALFREI CAPITAL LTDshareholder of
- INVESTREAL GROUP LIMITEDdirector of
- INVESTREAL GROUP LIMITEDlegal representative of
- GB INVESTMENT CORP. LTDdirector of
- GB INVESTMENT CORP. LTDlegal representative of
- POLARIS HOLDING LIMITEDdirector of
- POLARIS HOLDING LIMITEDlegal representative of
- WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
- WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
- CAPITAL TRADING LIMITEDdirector of
- CAPITAL TRADING LIMITEDlegal representative of
- FRATERNITY CAPITAL LIMITEDdirector of
- FRATERNITY CAPITAL LIMITEDlegal representative of
- FRATERNITY INVESTMENTS LIMITEDdirector of
- FRATERNITY INVESTMENTS LIMITEDlegal representative of
- ATLAS EUROPE LIMITEDdirector of
- ATLAS EUROPE LIMITEDlegal representative of
- CDF HOLDINGS LTDdirector of
- CDF HOLDINGS LTDlegal representative of
- CDF HOLDINGS LTDshareholder of
- AUDENTIA CAPITAL MANAGEMENT LTDdirector of
- AUDENTIA CAPITAL MANAGEMENT LTDlegal representative of
- HERMES LINDER FUND SICAV PLClegal representative of
- SB GLOBAL FUND SICAV PLCdirector of
- SB GLOBAL FUND SICAV PLClegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- 3 SIGMA RISKCAP SICAV PLCdirector of
- 3 SIGMA RISKCAP SICAV PLClegal representative of
- POLARIS FINANCE SICAV P.L.C.director of
- POLARIS FINANCE SICAV P.L.C.legal representative of
- FUTURA FUNDS SICAV P.L.Cdirector of
- FUTURA FUNDS SICAV P.L.Clegal representative of
- AUDENTIA CAPITAL SICAV PLCdirector of
- AUDENTIA CAPITAL SICAV PLClegal representative of
- PLURI-INVEST SICAV P.L.C.director of
- PLURI-INVEST SICAV P.L.C.legal representative of
- VLTAVA FUND SICAV PLCdirector of
- WORLD DYNAMIC FUND SICAV p.l.c.director of
- WORLD DYNAMIC FUND SICAV p.l.c.legal representative of
- KC Funds SICAV p.l.c.director of
- KC Funds SICAV p.l.c.legal representative of
- IJC Funds SICAV p.l.c.director of
- IJC Funds SICAV p.l.c.legal representative of
- REDHEDGE SICAV p.l.c.director of
- REDHEDGE SICAV p.l.c.legal representative of
- PRIMARY EUROPEAN FUND SICAV P.L.C.director of
- PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
- EICO FUNDS SICAV P.L.C.director of
- EICO FUNDS SICAV P.L.C.legal representative of
- INVESTEDGE UCITS SICAV PLCdirector of
- INVESTEDGE UCITS SICAV PLClegal representative of
- NINA FUND SICAV P.L.C.director of
- NINA FUND SICAV P.L.C.legal representative of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCdirector of
- AMERGERIS WEALTH MANAGEMENT SICAV PLClegal representative of
- HEKA FUNDS SICAV P.L.C.director of
- HEKA FUNDS SICAV P.L.C.legal representative of
- ALPHA QUEST FUNDS SICAV P.L.C.director of
- ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
- WOOD & Company Funds SICAV p.l.c.director of
- WOOD & Company Funds SICAV p.l.c.legal representative of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
- AQUARIUM FUNDS SICAV P.L.C.director of
- AQUARIUM FUNDS SICAV P.L.C.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.director of
- Virgo Global Equity Fund SICAV p.l.c.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.secretary of
- Virgo Global Equity Master Fund SICAV Limiteddirector of
- Virgo Global Equity Master Fund SICAV Limitedlegal representative of
- Virgo Global Equity Master Fund SICAV Limitedsecretary of
- Alphabetos Funds SICAV p.l.c.director of
- Alphabetos Funds SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.director of
- SF Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.secretary of
- SF Global Equity Master Fund SICAV Limiteddirector of
- SF Global Equity Master Fund SICAV Limitedlegal representative of
- SF Global Equity Master Fund SICAV Limitedsecretary of
- MERIDON FUNDS SICAV P.L.C.director of
- MERIDON FUNDS SICAV P.L.C.legal representative of
- Global and Emerging Market Real Estate Funds SICAV plcdirector of
- Global and Emerging Market Real Estate Funds SICAV plclegal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal representative of
DAVID GALEA SOUCHET
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDdirector of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDshareholder of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative 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
- W1 Fund SICAV p.l.c.director of
- W1 Fund SICAV p.l.c.legal representative of
SIMON GRIMA
- FINTEL LIMITEDdirector of
- FINTEL LIMITEDlegal representative of
- WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
- WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
- VLTAVA FUND SICAV PLCdirector of
- VLTAVA FUND SICAV PLClegal representative of
- A3E Capital SICAV p.l.c.director of
- A3E Capital SICAV p.l.c.legal representative of
- PRIMARY EUROPEAN FUND SICAV P.L.C.director of
- PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
- AUDENTIA CAPITAL SICAV II PLCdirector of
- AUDENTIA CAPITAL SICAV II PLClegal representative of
- HEKA FUNDS SICAV P.L.C.director of
- HEKA FUNDS SICAV P.L.C.legal representative of
- HEKA FUNDS SICAV P.L.C.shareholder of
IVAN FSADNI
- GAUCI MICALLEF INVESTMENTS LIMITEDliquidator of
- DEMELITENSIS PROPERTIES LIMITEDliquidator of
- GALFEN CONSTRUCTION LTDliquidator of
- KOBULETI SHIPPING CO LTDliquidator of
- GONIO SHIPPING CO LTDliquidator of
- YUSUP K SHIPPING CO LTDliquidator of
- SIPO MARINE LIMITEDliquidator of
- SEABRIDGE SHIPPING LIMITEDliquidator of
- LAURA SHIPPING LIMITEDliquidator of
- LUKOIL- ONE SHIPPING COMPANY LTDliquidator of
- LUKOIL - TWO SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL - THREE SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL - FOUR SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL - FIVE SHIPPING COMPANY LTDliquidator of
- LUKOIL- SIX SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL - SEVEN SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL-EIGHT SHIPPING COMPANY LIMTEDliquidator of
- LUKOIL - NINE SHIPPING COMPANY LTDliquidator of
- LUKOIL - TEN SHIPPING LIMITEDliquidator of
- BAVADRIA MALTA LIMITEDliquidator of
- LAKE ST. CLAIR LTDliquidator of
- NOGAT SHIPPING LIMITEDliquidator of
- TEMISTOPE NAVIGATION LIMITEDliquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDliquidator of
- COAST INFORMATION SYSTEMS LIMITEDliquidator of
- ATLANTIC RANGE SHIPPING COMPANY LIMITEDliquidator of
- HERMES LINDER FUND SICAV PLCdirector of
- HERMES LINDER FUND SICAV PLClegal representative of
VALLETTA FUND SERVICES LIMITED
- LA VALETTE FUNDS SICAV P.L.C.secretary of
- WIGNACOURT FUNDS SICAV P.L.C.secretary of
- HERMES LINDER FUND SICAV PLCsecretary of
- SB GLOBAL FUND SICAV PLCsecretary of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.secretary of
- PRAGUE DEVELOPMENT SICAV PLCsecretary of
- CTH SICAV p.l.c.secretary of
- HORIZON FUND SICAV P.L.C.secretary of
- TGA FUNDS SICAV P.L.C.secretary of
- DOMINION GLOBAL FINANCE FUND SICAV P.L.C.secretary of
- Absolute SICAV p.l.c.secretary of
- 3 SIGMA RISKCAP SICAV PLCsecretary of
- POLARIS FINANCE SICAV P.L.C.secretary of
- FUTURA FUNDS SICAV P.L.Csecretary of
- Blue Umbrella Funds SICAV p.l.c.secretary of
- PLURI-INVEST SICAV P.L.C.secretary of
- PORTFINANCE SICAV P.L.C.secretary of
- VLTAVA FUND SICAV PLCsecretary of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.secretary of
- KC Funds SICAV p.l.c.secretary of
- IJC Funds SICAV p.l.c.secretary of
- FALCON FUNDS SICAV p.l.c.secretary of
- CESKY FOND SICAV P.L.C.secretary of
- REDHEDGE SICAV p.l.c.secretary of
- SANDBERG INVESTMENT FUND SICAV PLCsecretary of
- EICO FUNDS SICAV P.L.C.secretary of
- MERILL SICAV P.L.C.secretary of
- VILHENA FUNDS SICAV P.L.C.secretary of
- ETSF FUND SICAV P.L.C.secretary of
- HEKA FUNDS SICAV P.L.C.secretary of
- SILICONISLES SICAV PLCsecretary of
- UNISON CAPITAL SICAV P.L.C.secretary of
- ALPINE FUNDS SICAV PLCsecretary of
- WOOD & Company Funds SICAV p.l.c.secretary of
- J&T Advanced Solutions SICAV p.l.c.secretary of
- FRATERNITAS SICAV P.L.C.secretary of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.secretary of
- APS Funds SICAV p.l.c.secretary of
- AQUARIUM FUNDS SICAV P.L.C.secretary of
- RBAM II FUNDS SICAV P.L.C.secretary of
- Alphabetos Funds SICAV p.l.c.secretary of
- Alphabetos International Funds SICAV p.l.c.secretary of
- Bosphorus Umbrella SICAV P.L.C.secretary of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLCsecretary of
- MERIDON FUNDS SICAV P.L.C.secretary of
- Global and Emerging Market Real Estate Funds SICAV plcsecretary of
- EOS SICAV PLCsecretary of
VENIERO INVESTMENTS LIMITED
- Praude Asset Management Limitedshareholder of
- General Membrane (Malta) Limitedshareholder of
/07
Adverse media
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