- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
CLIVE STRATEGISTS GENERAL PARTNER LIMITED
CLIVE STRATEGISTS GENERAL PARTNER LIMITED — Maltese company (icij:icijol-55052268). Offshore exposure upstream, UBO chain traced 15 hops, 5 owners. Cited to…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CLIVE STRATEGISTS GENERAL PARTNER LIMITED
- TRISTAN ALMADA· shareholder of
- ELIZABETH HOLSTEIN· shareholder of
- CHRISTIAN LEVETT· shareholder of
- SURVETTA CAPITAL LIMITED· shareholder of
- GRACE CAPITAL HOLDINGS LLLP· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CLIVE STRATEGISTS GENERAL PARTNER LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADRIAN FARRUGIAAlso holds roles at 176 other companies
- CHABLIS SHIPPING CO LTDliquidator of
- SALINA SHIPPING LIMITEDliquidator of
- RENAISSANCE SHIPPING LIMITEDliquidator of
- CHRISTIAN LEVETTAlso holds roles at 2 other companies
- CLIVE CAPITAL HOLDINGS LIMITEDshareholder of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDshareholder of
- ELIZABETH HOLSTEINAlso holds roles at 2 other companies
- CLIVE CAPITAL HOLDINGS LIMITEDshareholder of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDshareholder of
- GARY LINFORDAlso holds roles at 6 other companies
- CLIVE CAPITAL HOLDINGS LIMITEDdirector of
- CLIVE CAPITAL HOLDINGS LIMITEDlegal representative of
- CLIVE CAPITAL (MALTA) LIMITEDdirector of
- NIGEL DAVID STEADAlso holds roles at 2 other companies
- CLIVE CAPITAL GENERAL PARTNER LIMITEDdirector of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDlegal representative of
- NOEL VELLAAlso holds roles at 28 other companies
- CLIVE CAPITAL HOLDINGS LIMITEDsecretary of
- CLIVE CAPITAL (MALTA) LIMITEDsecretary of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDsecretary of
- SAVIOUR BRIFFAAlso holds roles at 14 other companies
- THEOREMA HOLDINGS LIMITEDdirector of
- THEOREMA HOLDINGS LIMITEDlegal representative of
- FALCON MONEY MANAGEMENT HOLDINGS LIMITEDdirector of
- WILLIAM JONESAlso holds roles at 6 other companies
- CLIVE CAPITAL HOLDINGS LIMITEDdirector of
- CLIVE CAPITAL HOLDINGS LIMITEDlegal representative of
- CLIVE CAPITAL (MALTA) LIMITEDdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CLIVE STRATEGISTS GENERAL PARTNER LIMITED?
- What is CLIVE STRATEGISTS GENERAL PARTNER LIMITED's risk level?
- Where does CLIVE STRATEGISTS GENERAL PARTNER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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