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.
/01
At a glance
Dimensions on file- UBO hops
- 7
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
THE TIMELESS URANIUM FUND SICAV PLC is a Company 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.
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.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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/05
Directorship network
233 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.
PETER ZIHLMANN
- TIMELESS ASSET MANAGEMENT LIMITEDdirector of
- TIMELESS ASSET MANAGEMENT LIMITEDlegal representative of
- TIMELESS ASSET MANAGEMENT LIMITEDshareholder of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.director of
- Century Leader SICAV P.L.C.director of
- Century Leader SICAV P.L.C.legal representative of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.director of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.legal representative of
CORINNE FARRUGIA AGIUS
- FINTEL LIMITEDsecretary of
- MARKETING CONCEPTS LIMITEDsecretary of
- TWOMAGIC LIMITEDsecretary of
- PENDEKAR HOLDINGS (NEPC) LIMITEDsecretary of
- All-Star Holding Limitedsecretary of
- Globeleq Holdings (Ibom Power) Limitedsecretary of
- Actis Candax Malta Limitedsecretary of
- WOOD WASTE MANAGEMENT LIMITEDsecretary of
- Life Beverage Limitedsecretary of
- XXL WINNERS LIMITEDsecretary of
- MEDITERRANEO NCM LIMITEDsecretary of
- Globeleq Holdings (Cote d'Ivoire) Limitedsecretary of
- ADVERTEC LIMITEDsecretary of
- SANTA CLARA CONSULTING LIMITEDsecretary of
- 3 SIGMA MALTA HOLDING LIMITEDsecretary of
- Exchange Listing Partners Ltdsecretary of
- SANTA ANNA CONSULTING LIMITEDsecretary of
- ILIAD CAPITAL LIMITEDsecretary of
- General Membrane (Malta) Limitedsecretary of
- Polaris Advisors Ltd.secretary of
- TETROVISION HOLDINGS MALTA LTDsecretary of
- RASCASSE HOLDING LIMITEDsecretary of
- RASCASSE INVESTMENTS LIMITEDsecretary of
- LM CORE STRATEGIES LTDsecretary of
- DOMINO EUROPE LIMITEDsecretary of
- M75 HOLDING LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDsecretary of
- WOOD TEXTILES HOLDING LIMITEDsecretary of
- ASTONE GROUP LTDsecretary of
- SANTA MARIA FINANCIAL LIMITEDsecretary of
- POLARIS GROUP LIMITEDsecretary of
- MALFREI CAPITAL LTDsecretary of
- SILVERPOINT LTDsecretary of
- IPF CORP LTDsecretary of
- INVESTREAL GROUP LIMITEDsecretary of
- GB INVESTMENT CORP. LTDsecretary of
- POLARIS HOLDING LIMITEDsecretary of
- CAPITAL TRADING LIMITEDsecretary of
- AMYNA HOLDING LIMITEDsecretary of
- FRATERNITY CAPITAL LIMITEDsecretary of
- FRATERNITY INVESTMENTS LIMITEDsecretary of
- CITY HOME INVEST LIMITEDsecretary of
- CAMELOT HOLDING LTDsecretary of
- ATLAS EUROPE LIMITEDsecretary of
- MAD LIMITEDsecretary of
- CDF HOLDINGS LTDsecretary of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.secretary of
- RASCASSE CAPITAL SICAV P.L.C.secretary of
- THE TIMELESS US GROWTH FUND SICAV PLCsecretary of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.secretary of
CLAUDIO TONOLLA
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- ABS HOLDING LIMITEDdirector of
- ABS HOLDING LIMITEDlegal representative of
- COOLMONEY GROUP HOLDING LIMITEDdirector of
- COOLMONEY GROUP HOLDING LIMITEDlegal representative of
- COOLMONEY GROUP HOLDING LIMITEDsecretary of
- COMPASS FAMILY OFFICE LIMITEDdirector of
- COMPASS FAMILY OFFICE LIMITEDlegal representative of
- COMPASS FAMILY OFFICE LIMITEDsecretary of
- COMPASS FAMILY OFFICE LIMITEDshareholder of
- W.P. HOLDING LIMITEDdirector of
- W.P. HOLDING LIMITEDlegal representative of
- BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
- BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDdirector of
- FIDUCIA TRUSTEES LIMITEDlegal representative of
- ATILEM LIMITEDdirector of
- ATILEM LIMITEDlegal representative of
- ATILEM LIMITEDsecretary of
- SUNPORT LIMITEDdirector of
- SUNPORT LIMITEDlegal representative of
- MASI HOLDING LIMITEDdirector of
- MASI HOLDING LIMITEDlegal representative of
- REM REAL ESTATE MANAGEMENT LIMITEDdirector of
- REM REAL ESTATE MANAGEMENT LIMITEDlegal representative of
- ZAPANO LIMITEDdirector of
- ZAPANO LIMITEDlegal representative of
- GEMALTO LIMITEDdirector of
- GEMALTO LIMITEDlegal representative of
- WOOD, GIBBINS & PARTNERS LIMITEDdirector of
- WOOD, GIBBINS & PARTNERS LIMITEDlegal representative of
- 2STORE HOLDING LIMITEDdirector of
- 2STORE HOLDING LIMITEDlegal representative of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDdirector of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDlegal representative of
- GAMEART LIMITEDdirector of
- GAMEART LIMITEDlegal representative of
- GAMEART LIMITEDsecretary of
- UNION MINING HOLDING LIMITEDdirector of
- UNION MINING HOLDING LIMITEDlegal representative of
- OXYGEN FINANCE & ADVISORY LIMITEDdirector of
- OXYGEN FINANCE & ADVISORY LIMITEDlegal representative of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDdirector of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDdirector of
- PRIMO AGOSTO LIMITEDlegal representative of
- PANDAMA LIMITEDdirector of
- PANDAMA LIMITEDlegal representative of
- SOPRANIA LIMITEDdirector of
- SOPRANIA LIMITEDlegal representative of
- ALA INT. LIMITEDdirector of
- ALA INT. LIMITEDlegal representative of
- ALA INT. LIMITEDsecretary of
- ALA INT. LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDdirector of
- VELA MANAGEMENT LIMITEDlegal representative of
- Blue Sky Logistics Holdings Limitedliquidator of
- BENINGTON GROUP ASSETS LIMITEDdirector of
- BENINGTON GROUP ASSETS LIMITEDlegal representative of
- BENINGTON GROUP ASSETS LIMITEDsecretary of
- DOYEN SPORTS INVESTMENTS LIMITEDsecretary of
- VALERIAN HOLDING LIMITEDdirector of
- VALERIAN HOLDING LIMITEDlegal representative of
- LEDAHOLDING LIMITEDdirector of
- LEDAHOLDING LIMITEDlegal representative of
- Aster Management Limiteddirector of
- Aster Management Limitedlegal representative of
- KHS SERVICES LIMITEDdirector of
- KHS SERVICES LIMITEDlegal representative of
- KHS INTERNATIONAL HOLDING LIMITEDdirector of
- KHS INTERNATIONAL HOLDING LIMITEDlegal representative of
- BIOPHARM LIMITEDdirector of
- BIOPHARM LIMITEDlegal representative of
- OIL HOLDING LIMITEDdirector of
- OIL HOLDING LIMITEDlegal representative of
- TAJRA LIMITEDdirector of
- TAJRA LIMITEDlegal representative of
- LOTUS CHERRY LIMITEDsecretary of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDdirector of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDdirector of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
- VINDEX LIMITEDdirector of
- VINDEX LIMITEDlegal representative of
- VINDEX LIMITEDsecretary of
- VINDEX LIMITEDshareholder of
- PROTECT ESTATE LIMITEDdirector of
- PROTECT ESTATE LIMITEDlegal representative of
- LADY MARIPOSA OCEAN LTDdirector of
- LADY MARIPOSA OCEAN LTDlegal representative of
- TIDAL LIMITEDdirector of
- TIDAL LIMITEDlegal representative of
- MARTESH TRADING LIMITEDdirector of
- MARTESH TRADING LIMITEDlegal representative of
- PARADEX LIMITEDdirector of
- PARADEX LIMITEDlegal representative of
- R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDdirector of
- R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITEDlegal representative of
- ENERGY LAND HOLDING LTDdirector of
- ENERGY LAND HOLDING LTDlegal representative of
- DOYEN MARKETING LIMITEDdirector of
- DOYEN MARKETING LIMITEDlegal representative of
- DOYEN MARKETING LIMITEDsecretary of
- ZWIEMEL 4 LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDdirector of
- CORNERSTONE FULL SERVICE LIMITEDlegal representative of
- CONTINEO LIMITEDdirector of
- CONTINEO LIMITEDlegal representative of
- CONTINEO LIMITEDsecretary of
- LIGHTHOUSE TRADE LIMITEDsecretary of
- AS GLOBAL LIMITEDsecretary of
- TUC LIMITEDdirector of
- TUC LIMITEDlegal representative of
- TUC LIMITEDsecretary of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDsecretary of
- GLASS MASTER HOLDING LTDdirector of
- GLASS MASTER HOLDING LTDlegal representative of
- GLASS MASTER HOLDING LTDsecretary of
- PROGLASS MACHINERY HOLDING LTDdirector of
- PROGLASS MACHINERY HOLDING LTDlegal representative of
- PROGLASS MACHINERY HOLDING LTDsecretary of
- PROGLASS MACHINERY LIMITEDdirector of
- PROGLASS MACHINERY LIMITEDlegal representative of
- PROGLASS MACHINERY LIMITEDsecretary of
- GLASS MASTER LIMITEDdirector of
- GLASS MASTER LIMITEDlegal representative of
- GLASS MASTER LIMITEDsecretary of
- GETTYSBURG LIMITEDdirector of
- GETTYSBURG LIMITEDlegal representative of
- FIREBIRD OCEAN LIMITEDdirector of
- FIREBIRD OCEAN LIMITEDlegal representative of
- BEYOND TRADING LIMITEDsecretary of
- PHARMA ADVISORY MANAGEMENT LIMITEDdirector of
- PHARMA ADVISORY MANAGEMENT LIMITEDlegal representative of
- ESSENTIA (MALTA) LIMITEDdirector of
- ESSENTIA (MALTA) LIMITEDlegal representative of
- ESSENTIA (MALTA) LIMITEDsecretary of
- ESSENTIA (MALTA) LIMITEDshareholder of
- KERBEROS LIMITEDsecretary of
- EAST GROUP LIMITEDdirector of
- EAST GROUP LIMITEDlegal representative of
- TEXCLO TRADING LIMITEDsecretary of
- BIZNIS HOLDING LIMITEDsecretary of
- NOTORIUS HOLDING LIMITEDsecretary of
- AIRFINCO LIMITEDsecretary of
- 2INS HOLDING LIMITEDsecretary of
- GOTIUM HOLDING LIMITEDsecretary of
- SEA BLISS LIMITEDdirector of
- SEA BLISS LIMITEDlegal representative of
- FORETAG HOLDING LIMITEDdirector of
- FORETAG HOLDING LIMITEDlegal representative of
- OPENDATA LIMITEDdirector of
- OPENDATA LIMITEDlegal representative of
- KAIKEI INTERNATIONAL LIMITEDdirector of
- KAIKEI INTERNATIONAL LIMITEDlegal representative of
- KAIKEI INTERNATIONAL LIMITEDsecretary of
- BARITON PTE LTDlegal representative of
- MELTEMI CAPITAL SICAV P.L.C.director of
- MELTEMI CAPITAL SICAV P.L.C.legal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- THE TIMELESS US GROWTH FUND SICAV PLCdirector of
- THE TIMELESS US GROWTH FUND SICAV PLClegal representative of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.director of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.legal representative of
JOHN MARK CARUANA
- TIMELESS ASSET MANAGEMENT LIMITEDdirector of
- TIMELESS ASSET MANAGEMENT LIMITEDlegal representative of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.director of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.legal representative of
- THE TIMELESS US GROWTH FUND SICAV PLCdirector of
- THE TIMELESS US GROWTH FUND SICAV PLClegal representative of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.director of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.legal representative of
/06
Adverse media
Live scan on unlockPremium
A 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