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
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLANNER SICAV P.L.C. 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.
- LANNER SICAV P.L.C.
- BEST ASSET MANAGEMENT LIMITED· shareholder of
- BRADLEY LINCOLN· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
107 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.
- FALCON INVESTMENT SICAV PLCshareholder of
- ZAHAV Holding Ltdsecretary of
- NIVA Holding Ltdsecretary of
- NIVA PRIVATE EQUITY LTDsecretary of
- NIVA TECHNOLOGIES LTDsecretary of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDlegal representative of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDdirector of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDlegal representative of
- ITEM LIMITEDdirector of
- ITEM LIMITEDlegal representative of
- BC EUROPEAN CAPITAL IX LIMITEDdirector of
- BC EUROPEAN CAPITAL IX LIMITEDlegal representative of
- KYNARETH LIMITEDsecretary of
- TORRES YACHTS MALTA LIMITEDsecretary of
- ETHOS CAPITAL (MALTA) LIMITEDsecretary of
- TERRENO HOLDING LIMITEDsecretary of
- TERRENO LIMITEDsecretary of
- AQUALEVO (MALTA) LIMITEDsecretary of
- TAG TEAM (WORLD) MALTA LIMITEDsecretary of
- 650 MA 23 Limiteddirector of
- 650 MA 23 Limitedlegal representative of
- 650 MA 23 Limitedsecretary of
- IMPERIUM MAIUS LTDsecretary of
- MILITES TEMPLI LTDsecretary of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDdirector of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDlegal representative of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDsecretary of
- HANEURO INTERNATIONAL 1 LIMITEDdirector of
- HANEURO INTERNATIONAL 1 LIMITEDlegal representative of
- HANEURO INTERNATIONAL 1 LIMITEDsecretary of
- TIDDLER (HOLDINGS) LIMITEDsecretary of
- BCEC X-9 MALTA LIMITEDdirector of
- BCEC X-9 MALTA LIMITEDlegal representative of
- BCEC X-9 MALTA LIMITEDsecretary of
- BC WS2 NEWCO MALTA LIMITEDdirector of
- BC WS2 NEWCO MALTA LIMITEDlegal representative of
- BC WS2 NEWCO MALTA LIMITEDsecretary of
- IMP S.A.R.L.director of
- IMP S.A.R.L.legal representative of
- GRAINSTOR LTDlocal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- Selenium SICAV p.l.c.director of
- Selenium SICAV p.l.c.legal representative of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)secretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDsecretary of
- CORDIUM MALTA LIMITEDshareholder of
- ABSOLUTELY SHIPPING LIMITEDdirector of
- ABSOLUTELY SHIPPING LIMITEDlegal representative of
- ABSOLUTELY SHIPPING LIMITEDshareholder of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- HEPTAGON CAPITAL HOLDINGS LIMITEDdirector of
- HEPTAGON CAPITAL HOLDINGS LIMITEDlegal representative of
- HEPTAGON CAPITAL LIMITEDdirector of
- HEPTAGON CAPITAL LIMITEDlegal representative of
- W1 HOLDINGS LIMITEDdirector of
- W1 HOLDINGS LIMITEDlegal representative of
- W1 CAPITAL MANAGEMENT LIMITEDdirector of
- W1 CAPITAL MANAGEMENT LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDsecretary of
- ALB FOREX TRADING LIMITEDdirector of
- ALB FOREX TRADING LIMITEDlegal representative of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- PRESTIGE SICAV P.L.C.director of
- PRESTIGE SICAV P.L.C.legal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- Tortuga Fonds SICAV plcdirector of
- Tortuga Fonds SICAV plclegal representative of
- LEDBURY SICAV P.L.C.director of
- LEDBURY SICAV P.L.C.legal representative of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDlegal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- FALCON INVESTMENT SICAV PLCsecretary of
- Selenium SICAV p.l.c.secretary 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