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
- Sources
- 1
- 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 signalAURORA SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AURORA SICAV P.L.C.
- EROS LOMBARDO· shareholder of
- ENZO LUIGI FILIPPINI· 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
50 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.
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- PROVENANCE SICAV PLCdirector of
- PROVENANCE SICAV PLClegal representative of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDdirector of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDlegal representative of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- FRERE HALL HOLDINGS LTDdirector of
- FRERE HALL HOLDINGS LTDlegal representative of
- ZARATTINI INTERNATIONAL LTDdirector of
- ZARATTINI INTERNATIONAL LTDlegal representative of
- RASCASSE CAPITAL SICAV P.L.C.director of
- RASCASSE CAPITAL SICAV P.L.C.legal representative of
- HIGHLAND SICAV P.L.C.director of
- HIGHLAND SICAV P.L.C.legal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.secretary of
- HIMALAYA SICAV p.l.c.secretary of
- EIGER SICAV P.L.C.secretary of
- CERRO TORRE SICAV P.L.C.secretary of
- PILATUS SICAV P.L.C.secretary of
- E2A CAPITAL SICAV P.L.C.secretary of
- AQA UCITS FUNDS SICAV P.L.C.secretary of
- Anchor Fund SICAV p.l.c.secretary of
- KITE SICAV PLC.secretary of
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDshareholder of
- GAMMA CAPITAL TRADER LTDdirector of
- GAMMA CAPITAL TRADER LTDlegal representative of
- GAMMA CAPITAL TRADER LTDshareholder of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- HIMALAYA SICAV p.l.c.director of
- HIMALAYA SICAV p.l.c.legal representative of
- EIGER SICAV P.L.C.shareholder of
- CERRO TORRE SICAV P.L.C.director of
- CERRO TORRE SICAV P.L.C.legal representative of
- CERRO TORRE SICAV P.L.C.shareholder of
- PILATUS SICAV P.L.C.shareholder of
- E2A CAPITAL SICAV P.L.C.director of
- E2A CAPITAL SICAV P.L.C.legal representative of
- E2A CAPITAL SICAV P.L.C.shareholder of
- PRIME METAL OPPORTUNITY SICAV P.L.C.shareholder of
- HIGHLAND SICAV P.L.C.shareholder of
- LUCENDRO SICAV P.L.C.shareholder of
- HIGHLAND SICAV P.L.C.director of
- HIGHLAND SICAV P.L.C.legal representative 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