LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
PRAXIS FUND SERVICES (MALTA) LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- PRAXIS FUND SERVICES (MALTA) LIMITED
- DTMR MANAGEMENT SICAV PLC· secretary of
- SARUM INVESTMENT SICAV PLC· secretary of
- Park Lane Capital SICAV plc· secretary of
- A3E Capital SICAV p.l.c.· secretary of
- BULKARA CAPITAL SICAV P.L.C.· secretary of
- LIBERO INTERNATIONAL SICAV PLC· secretary of
- PROVENANCE SICAV PLC· secretary of
- LEDBURY SICAV P.L.C.· secretary of
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Directorship network
73 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.
DTMR MANAGEMENT SICAV PLC
- KARL MICALLEFdirector of
- KARL MICALLEFlegal representative of
- Marek MOUDRYdirector of
- Marek MOUDRYlegal representative of
- MARC BONELLOdirector of
- MARC BONELLOlegal representative of
SARUM INVESTMENT SICAV PLC
- JONATHAN JAMES LAUGHTONshareholder of
- KARL MICALLEFdirector of
- KARL MICALLEFlegal representative of
- NICHOLAS JOHN MAHYdirector of
- NICHOLAS JOHN MAHYlegal representative of
- OLIVER DE GIORGIO MILLERdirector of
- OLIVER DE GIORGIO MILLERlegal representative of
- OLIVER DE GIORGIO MILLERshareholder of
Park Lane Capital SICAV plc
- ANTHONY XUEREBdirector of
- ANTHONY XUEREBlegal representative of
- NICHOLAS JOHN MAHYdirector of
- NICHOLAS JOHN MAHYlegal representative of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- MARKUS SEYWERDshareholder of
- MARIO REINISCHdirector of
- MARIO REINISCHlegal representative of
- MARIO REINISCHshareholder of
A3E Capital SICAV p.l.c.
- AKE KSshareholder of
- ARTIS GOBAdirector of
- ARTIS GOBAlegal representative of
- ARTIS GOBAshareholder of
- EDGARS PIGOZNISshareholder of
- ALDIS REIMSdirector of
- ALDIS REIMSlegal representative of
- ALDIS REIMSshareholder of
- A3E ADVISORS LIMITEDshareholder of
- PROJEKTS-3G SIAshareholder of
- Hansahold SIAshareholder of
- NB HOLDINGS SIAshareholder of
- SIMON GRIMAdirector of
- SIMON GRIMAlegal representative of
BULKARA CAPITAL SICAV P.L.C.
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- DAVID ZAHRAliquidator of
- LSIM HOLDINGS LIMITEDshareholder of
- KANAHOE LIMITEDshareholder of
- NICHOLAS JOHN MAHYdirector of
- NICHOLAS JOHN MAHYlegal representative of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
LIBERO INTERNATIONAL SICAV PLC
- QUILTER CHEVIOT LIMITEDshareholder of
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- DOMINIC BERTRAM CHARLES TAYLERdirector of
- DOMINIC BERTRAM CHARLES TAYLERlegal representative of
- DOMINIC BERTRAM CHARLES TAYLERshareholder of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- NICHOLAS JOHN MAHYdirector of
- NICHOLAS JOHN MAHYlegal representative of
PROVENANCE SICAV PLC
- MITHRIL ASSET MANAGEMENT LTDshareholder of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- STEPHEN D'AMATOdirector of
- STEPHEN D'AMATOlegal representative of
- SOE MOE THEIN WINdirector of
- SOE MOE THEIN WINlegal representative of
- SOE MOE THEIN WINshareholder of
LEDBURY SICAV P.L.C.
- ADAM DE DOMENICOdirector of
- ADAM DE DOMENICOlegal representative of
- EDWARD COLLINSdirector of
- EDWARD COLLINSlegal representative of
- EDWARD COLLINSshareholder of
- NICHOLAS JOHN MAHYdirector of
- NICHOLAS JOHN MAHYlegal representative of
- HANSON ASSET MANAGEMENT LIMITEDshareholder of