- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
VIRTU CUCLAR HOLDINGS LTD
VIRTU CUCLAR HOLDINGS LTD — Maltese company (icij:icijol-55064081). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
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.
- VIRTU CUCLAR HOLDINGS LTD
- CLARIS CAPITAL LTD· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VIRTU CUCLAR HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- CLARIS CAPITAL LTDAlso holds roles at 467 other companies
- TRITON HOLDINGS LIMITEDshareholder of
- MOONLIGHT MOBILE EUROPE LIMITEDshareholder of
- PLS HOLDING LIMITEDshareholder of
- FRANCESCO CUNSOLOAlso holds roles at 5 other companies
- BEAUTY HOLDING LTDsecretary of
- STK Europe Ltdsecretary of
- STK FINANCE LTDsecretary of
- FRANCESCO LUIGI ZICCHEDDUAlso holds roles at 4 other companies
- GZC HOLDINGS LTD.director of
- GZC HOLDINGS LTD.legal representative of
- DELTA GROUP LTDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VIRTU CUCLAR HOLDINGS LTD?
- What is VIRTU CUCLAR HOLDINGS LTD's risk level?
- Where does VIRTU CUCLAR HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VIRTU CUCLAR HOLDINGS LTD — nothing is disclosed before that.