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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPORTSEA FUND SICAV PLC. 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.
- PORTSEA FUND SICAV PLC.
- PORTSEA AIFM MALTA LTD· shareholder of
- CYRUS DE WECK· shareholder of
None in current sources.
9-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
65 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.
- MELITAION CONSULTA LIMITEDdirector of
- MELITAION CONSULTA LIMITEDsecretary of
- MUSTARD SEED COMPANY LIMITEDdirector of
- MUSTARD SEED COMPANY LIMITEDlegal representative of
- MUSTARD SEED COMPANY LIMITEDsecretary of
- MUSTARD SEED COMPANY LIMITEDshareholder of
- AZURE ROCK PARTNERS LIMITEDdirector of
- AZURE ROCK PARTNERS LIMITEDlegal representative of
- AZURE ROCK PARTNERS LIMITEDsecretary of
- AZURE ROCK PARTNERS LIMITEDshareholder of
- GALLIA INVESTMENT COMPANY LTD.director of
- GALLIA INVESTMENT COMPANY LTD.legal representative of
- ARAMIS CAPITAL (EUROPE) LTDdirector of
- ARAMIS CAPITAL (EUROPE) LTDlegal representative of
- NITON FUND SICAV PLCdirector of
- NITON FUND SICAV PLClegal representative of
- NITON MASTER FUND SICAV LTDdirector of
- NITON MASTER FUND SICAV LTDlegal representative of
- PORTSEA MASTER FUND SICAV LTDdirector of
- PORTSEA MASTER FUND SICAV LTDlegal representative of
- RREEF G.O. III-MALTA LIMITEDliquidator of
- TRAVEL STORES COMPANY LIMITEDliquidator of
- Superior Technologies Limitedliquidator of
- LIONIVE LIMITEDliquidator of
- GER & CO. S.A. LTD.secretary of
- RIDLEY PARK LTDdirector of
- RIDLEY PARK LTDlegal representative of
- RIDLEY PARK LTDsecretary of
- GPAY CO. LTD.director of
- GPAY CO. LTD.legal representative of
- GPAY CO. LTD.secretary of
- ARAMIS HOLDING LTDsecretary of
- ARAMIS CAPITAL (EUROPE) LTDdirector of
- ARAMIS CAPITAL (EUROPE) LTDlegal representative of
- ARAMIS CAPITAL (EUROPE) LTDsecretary of
- LEOFINANCE HOLDING LTD.director of
- LEOFINANCE HOLDING LTD.legal representative of
- PELEE HOLDING LTDdirector of
- PELEE HOLDING LTDlegal representative of
- PELEE HOLDING LTDsecretary of
- AURUM INTERNATIONAL HOLDING LTDdirector of
- AURUM INTERNATIONAL HOLDING LTDlegal representative of
- AURUM INTERNATIONAL HOLDING LTDsecretary of
- INDEPENDENT MARITIME INVESTMENT LTDliquidator of
- AUM GLOBAL PLATFORM SICAV PLCdirector of
- AUM GLOBAL PLATFORM SICAV PLClegal representative of
- AUM GLOBAL PLATFORM SICAV PLCsecretary of
- PORTSEA MASTER FUND SICAV LTDdirector of
- PORTSEA MASTER FUND SICAV LTDlegal representative of
- PORTSEA MASTER FUND SICAV LTDsecretary of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLCdirector of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLClegal representative of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLCsecretary of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCdirector of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLClegal representative of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCsecretary of
- PORTSEA MASTER FUND SICAV LTDdirector of
- PORTSEA MASTER FUND SICAV LTDlegal representative of
- PORTSEA HOLDINGS (MALTA) LTD.director of
- PORTSEA HOLDINGS (MALTA) LTD.legal representative of
- PORTSEA HOLDINGS (MALTA) LTD.shareholder of
- PORTSEA AIFM MALTA LTDdirector of
- PORTSEA AIFM MALTA LTDlegal representative of
- PORTSEA AIFM MALTA LTDshareholder of
- PORTSEA MASTER FUND SICAV LTDshareholder 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