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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTMF FUNDSERVICES (MALTA) 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.
- TMF FUNDSERVICES (MALTA) LIMITED
- TMF FUND SERVICES B.V.· shareholder of
- TMF HOLDING MALTA LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
23 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.
- TMF HOLDING MALTA LIMITEDshareholder of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDshareholder of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDdirector of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDlegal representative of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDsecretary of
- SWG GLOBAL PROJECT FINANCE LIMITEDsecretary of
- CUSTOM HOUSE CENTRAL SERVICES LIMITEDsecretary of
- ACTIVE INVESTMENTS SICAV PLCdirector of
- ACTIVE INVESTMENTS SICAV PLClegal representative of
- S-CAPITAL SICAV P.L.C.director of
- S-CAPITAL SICAV P.L.C.legal representative of
- TMF HOLDING MALTA LIMITEDdirector of
- TMF HOLDING MALTA LIMITEDlegal representative of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDdirector of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- SIRAF FOOTBALL LTDdirector of
- SIRAF FOOTBALL LTDlegal representative of
- SIRAF FOOTBALL LTDsecretary of
- SIRAF FOOTBALL LTDshareholder of
- CUSTOM HOUSE CENTRAL SERVICES LIMITEDlegal representative of
- TMF FUNDADMINISTRATORS (MALTA) LIMITEDshareholder 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