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
- 1
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLOBAL MEDISCIENCE MASTER SICAV LIMITED 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.
- GLOBAL MEDISCIENCE MASTER SICAV LIMITED
- HSBC BANK MALTA P.L.C.· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 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
93 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.
- SULTAN SCIENTIFIC CONSULTANTS LIMITEDdirector of
- SULTAN SCIENTIFIC CONSULTANTS LIMITEDlegal representative of
- SULTAN SCIENTIFIC CONSULTANTS LIMITEDshareholder of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.director of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.legal representative of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.director of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.legal representative of
- MERLIN SCIENTIFIC MALTA LIMITEDdirector of
- MERLIN SCIENTIFIC MALTA LIMITEDlegal representative of
- Malta Medical Sciences Limiteddirector of
- Malta Medical Sciences Limitedlegal representative of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.director of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.legal representative of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.director of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.legal representative of
- LOMBARD BANK MALTA P.L.C.director of
- LOMBARD BANK MALTA P.L.C.legal representative of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.director of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.legal representative of
- ARKADIKI SHIPPING CO LIMITEDliquidator of
- ITW ELECTRONIC PACKAGING (MALTA) LIMITEDliquidator of
- THC I LTD.liquidator of
- THC III LTDliquidator of
- FESTIVAL SHIPPING LIMITEDliquidator of
- CHKALOV SHIPPING LTDliquidator of
- NESTERENKO SHIPPING LTD.liquidator of
- TITOV SHIPPING LIMITEDliquidator of
- VERESHCHAGIN SHIPPING LTDliquidator of
- KOKKINAKI SHIPPING LTDliquidator of
- SHMIDT SHIPPING LTD.liquidator of
- ARL SERVICES LIMITEDliquidator of
- BBGP ODENSE MALTA LIMITEDliquidator of
- HATTIE SHIPPING LIMITEDliquidator of
- HPS Investment limitedliquidator of
- Gudea Pharma Trading Ltdliquidator of
- MGM HOLDING COMPANY LIMITEDliquidator of
- MGM SERVICE PROVIDER LIMITEDliquidator of
- MGM Gaming Operator Limitedliquidator of
- Transfield NBAG Malta LIMITEDliquidator of
- SKY INVESTMENTS LIMITEDliquidator of
- COMAC CAPITAL HOLDINGS LIMITEDliquidator of
- FIM HOLDINGS P.L.C.liquidator of
- TYAMO LIMITEDliquidator of
- MARLEX LIMITEDliquidator of
- Absolute SICAV p.l.c.liquidator of
- S-CAPITAL SICAV P.L.C.liquidator of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.liquidator of
- PATRONUS INVEST SICAV PLCliquidator of
- FK CAPITAL MANAGEMENT SICAV PLCliquidator of
- VENUS MULTI-STRATEGY FUND SICAV PLCliquidator of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.director of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.legal representative of
- PRIMVALUE (MALTA) SICAV PLCsecretary of
- Vector Commodity Fund Malta SICAV PLCsecretary of
- Vector Commodity Master Fund Malta SICAV Limitedsecretary of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.secretary of
- TPO GLOBAL OPPORTUNITIES SICAV P.L.C.secretary of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.secretary of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCsecretary of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDsecretary of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.secretary of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.secretary of
- VENUS MULTI-STRATEGY FUND SICAV PLCsecretary of
- HSBC HOME LOANS (MALTA) LTDshareholder of
- EURO INTERCONNECTION LIMITEDshareholder of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDshareholder of
- MALTA GANTRY MANUFACTURING LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
- HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDshareholder of
- MID-MED FUND MANAGEMENT LTDshareholder of
- BELL MEDITERRANEAN LIMITEDshareholder of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.shareholder of
- PD FINANCE LIMITEDshareholder of
- SERENDIPITY LTD.shareholder of
- SHORTFIELD LIMITEDshareholder of
- HSBC STOCKBROKERS (MALTA) LTDshareholder of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDshareholder of
- HORIZON INVESTMENTS LIMITEDshareholder of
- SAINT PIERRE ESTATES LTDshareholder of
- CALYPSO ESTATES LTDshareholder of
- JASPER INTERNATIONAL HOLDINGS LTDshareholder of
- COMET INVESTMENTS LTD.shareholder of
- DURASEE SERVICES LIMITEDshareholder of
- MOCCA HOLDINGS LTD.shareholder of
- SV RENTALS LIMITEDshareholder of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDshareholder of
- BBH LTDshareholder of
- NAXTER LIMITEDshareholder of
- MALTA EXPORT HOUSE LIMITEDshareholder of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)shareholder of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.shareholder 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