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BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED
HighCompanyMT
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
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.
/02
Key facts
Risk signalHigh
Risk
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED
- ANDREW THOMAS MCGRATH· shareholder of
- Burrent Global Arbitrage Fund SICAV Plc· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/06
Directorship network
330 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.
STEPHEN MUSCAT
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
- FIBOT HOLDING LIMITEDsecretary of
- KALININGRAD KEY LINE P.L.Cliquidator of
- TLC HOLDINGS LIMITEDdirector of
- TLC HOLDINGS LIMITEDlegal representative of
- TLC HOLDINGS LIMITEDsecretary of
- HANDYBULK SHIPPING LTDdirector of
- HANDYBULK SHIPPING LTDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
- TEXTILE INTERNATIONAL LIMITEDsecretary of
- GIGAPLEX HOLDING LIMITEDdirector of
- GIGAPLEX HOLDING LIMITEDlegal representative of
- MEDIATODAY Company Limitedsecretary of
- THREEKINGS PROPERTY LIMITEDsecretary of
- SCANDY HOLDING LIMITEDsecretary of
- VA COPPER INVEST LIMITEDdirector of
- VA COPPER INVEST LIMITEDlegal representative of
- Rozetta Holdings (Malta) Limitedsecretary of
- TEB Holdings Limitedliquidator of
- LATIN POWER III MALTA LIMITEDsecretary of
- TREE SPREAD LTDdirector of
- TREE SPREAD LTDlegal representative of
- BILANDER LIMITEDdirector of
- BILANDER LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- Tynet Limiteddirector of
- Tynet Limitedlegal representative of
- SILVERBERGER Limitedsecretary of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDliquidator of
- NORDAHL CONSULTING LIMITEDliquidator of
- CHIEFLAND TRADING LIMITEDdirector of
- CHIEFLAND TRADING LIMITEDlegal representative of
- AKYONE TRADING LIMITEDdirector of
- AKYONE TRADING LIMITEDlegal representative of
- PADMA TEXTILES LTDdirector of
- PADMA TEXTILES LTDlegal representative of
- D & P CAPITAL LIMITEDdirector of
- D & P CAPITAL LIMITEDlegal representative of
- SKIRON HOLDING LIMITEDdirector of
- SKIRON HOLDING LIMITEDlegal representative of
- ICUBE+ (MALTA) LIMITEDdirector of
- ICUBE+ (MALTA) LIMITEDlegal representative of
- CON.NEXO' LIMITEDdirector of
- CON.NEXO' LIMITEDlegal representative of
- SFF MALTA HOLDING LTDsecretary of
- SFF MALTA TRADING LTDsecretary of
- 228 ST. URSULA STREET LIMITEDliquidator of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- MOTION TRADING LIMITEDliquidator of
- SAMA VENTURES LIMITEDdirector of
- SAMA VENTURES LIMITEDlegal representative of
- STADIUM INVESTMENT LIMITEDsecretary of
- PVE CAPITAL LIMITEDdirector of
- PVE CAPITAL LIMITEDlegal representative of
- PVE CAPITAL LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- EUROLOTTERIES.COM LIMITEDdirector of
- EUROLOTTERIES.COM LIMITEDlegal representative of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- Vedis Holding Limiteddirector of
- Vedis Holding Limitedlegal representative of
- NINOX VENTURES LIMITEDdirector of
- NINOX VENTURES LIMITEDlegal representative of
- CLEARVISION INVESTMENT LIMITEDsecretary of
- MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
- RODIBER LIMITEDdirector of
- RODIBER LIMITEDlegal representative of
- East Europe Construction Services Limitedliquidator of
- SIRIO ADRIATICO LIMITEDdirector of
- SIRIO ADRIATICO LIMITEDlegal representative of
- JL INVESTMENTS HOLDING LIMITEDdirector of
- JL INVESTMENTS HOLDING LIMITEDlegal representative of
- JL INVESTMENTS MALTA LIMITEDdirector of
- JL INVESTMENTS MALTA LIMITEDlegal representative of
- MEZCOR LIMITEDdirector of
- MEZCOR LIMITEDlegal representative of
- TRIDAX ENERGY LIMITEDdirector of
- TRIDAX ENERGY LIMITEDlegal representative of
- LYNEAR LIMITEDdirector of
- LYNEAR LIMITEDlegal representative of
- FALCON TRADING LTDsecretary of
- MGD LIMITEDdirector of
- MGD LIMITEDlegal representative of
- MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
- DRCE INTERNATIONAL LIMITEDdirector of
- DRCE INTERNATIONAL LIMITEDlegal representative of
- FDBT MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDdirector of
- KYLA HOLDING LIMITEDlegal representative of
- SLR YACHTING LIMITEDdirector of
- SLR YACHTING LIMITEDlegal representative of
- KYLA LOGISTICS LIMITEDdirector of
- KYLA LOGISTICS LIMITEDlegal representative of
- ALGARMAR MARITIME LIMITEDdirector of
- ALGARMAR MARITIME LIMITEDlegal representative of
- SEA DIAMOND YACHTING LTDdirector of
- SEA DIAMOND YACHTING LTDlegal representative of
- Assurant International Division Limiteddirector of
- Assurant International Division Limitedlegal representative of
- WELLESLEY LIMITEDdirector of
- WELLESLEY LIMITEDlegal representative of
- PLATINUM CHARTERS LIMITEDdirector of
- PLATINUM CHARTERS LIMITEDlegal representative of
- GRAYCLIFF LIMITEDsecretary of
- AMBROSIA LIMITEDsecretary of
- ALC LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SIENNA LTDdirector of
- SIENNA LTDlegal representative of
- SIENNA LTDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDdirector of
- GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
- TAF HOLDING COMPANY LIMITEDdirector of
- TAF HOLDING COMPANY LIMITEDlegal representative of
- AMRITA & CO ADVISORY LTDdirector of
- AMRITA & CO ADVISORY LTDlegal representative of
- AMRITA & CO ADVISORY LTDsecretary of
- CORESCOPE MLT LIMITEDdirector of
- CORESCOPE MLT LIMITEDlegal representative of
- CORESCOPE MLT LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- PPA INVESTMENTS LTDdirector of
- PPA INVESTMENTS LTDlegal representative of
- PPA INVESTMENTS LTDsecretary of
- LORNAM SERVICES LTDdirector of
- LORNAM SERVICES LTDlegal representative of
- LORNAM SERVICES LTDsecretary of
- ANY NEWS COMPANY LIMITEDdirector of
- ANY NEWS COMPANY LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- ANIMEX EUROPE LTDsecretary of
- JKM GROUP LIMITEDdirector of
- JKM GROUP LIMITEDlegal representative of
- JKM GROUP LIMITEDsecretary of
- JKM INVESTMENTS LIMITEDdirector of
- JKM INVESTMENTS LIMITEDlegal representative of
- JKM INVESTMENTS LIMITEDsecretary of
- VACI HOLDING LIMITEDdirector of
- VACI HOLDING LIMITEDlegal representative of
- ORPHEUS LIMITEDdirector of
- ORPHEUS LIMITEDlegal representative of
- MSBT INVESTMENT LTD.director of
- MSBT INVESTMENT LTD.legal representative of
- MSBT INVESTMENT LTD.secretary of
- CBRNE-PROTECTION LIMITEDdirector of
- CBRNE-PROTECTION LIMITEDlegal representative of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- BIJOUX YACHTING LTDdirector of
- BIJOUX YACHTING LTDlegal representative of
- VALOUR EUROPEAN INVESTMENTS LTDdirector of
- VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
- VALOUR EUROPEAN HOLDINGS LTD.director of
- VALOUR EUROPEAN HOLDINGS LTD.legal representative of
- EXPRESSO HOLDINGS LIMITEDdirector of
- EXPRESSO HOLDINGS LIMITEDlegal representative of
- FRAMONT & PARTNERS MANAGEMENT LTDdirector of
- FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
- INTREPID CAPITAL LTDdirector of
- INTREPID CAPITAL LTDlegal representative of
- GLOBAL PLAY LIMITEDdirector of
- GLOBAL PLAY LIMITEDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- IB MALTA LTDdirector of
- IB MALTA LTDlegal representative of
- VILA REAL HOLDINGS LIMITEDdirector of
- VILA REAL HOLDINGS LIMITEDlegal representative of
- CASSELS HOLDING LIMITEDdirector of
- BRANDS AND MORE LTDsecretary of
- VILA REAL TRADING LIMITEDdirector of
- CASSELS HILL INTERNATIONAL LTDdirector of
- "DE EIK" B.V.legal representative of
- "DE EIK" B.V.local representative of
- MALETH INVESTMENT FUND (PTY) LTDdirector of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- Bosphorus Umbrella SICAV P.L.C.director of
ADAM DE DOMENICO
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)secretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDsecretary of
- CORDIUM MALTA LIMITEDshareholder of
- ABSOLUTELY SHIPPING LIMITEDdirector of
- ABSOLUTELY SHIPPING LIMITEDlegal representative of
- ABSOLUTELY SHIPPING LIMITEDshareholder of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- HEPTAGON CAPITAL HOLDINGS LIMITEDdirector of
- HEPTAGON CAPITAL HOLDINGS LIMITEDlegal representative of
- HEPTAGON CAPITAL LIMITEDdirector of
- HEPTAGON CAPITAL LIMITEDlegal representative of
- W1 HOLDINGS LIMITEDdirector of
- W1 HOLDINGS LIMITEDlegal representative of
- W1 CAPITAL MANAGEMENT LIMITEDdirector of
- W1 CAPITAL MANAGEMENT LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDsecretary of
- ALB FOREX TRADING LIMITEDdirector of
- ALB FOREX TRADING LIMITEDlegal representative of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- PRESTIGE SICAV P.L.C.director of
- PRESTIGE SICAV P.L.C.legal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- Tortuga Fonds SICAV plcdirector of
- Tortuga Fonds SICAV plclegal representative of
- LANNER SICAV P.L.C.director of
- LANNER SICAV P.L.C.legal representative of
- LEDBURY SICAV P.L.C.director of
- LEDBURY SICAV P.L.C.legal representative of
GANADO SERVICES LIMITED
- ALLIANCE NAVIGATION LIMITEDshareholder of
- HI-TECH PRODUCTS LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- OPUS CORPORATE SERVICES LIMITEDshareholder of
- QUINTO HOLDINGS LIMITEDshareholder of
- GANADO FINANCE LIMITEDshareholder of
- FOINAVON SICAV P.L.Csecretary of
- LEVEL E CAPITAL SICAV PLCsecretary of
- Burren Global Arbitrage Fund SICAV Plcsecretary of
- CYGNUS SICAV P.L.C.secretary of
- CYGNUS MASTER SICAV LTD.secretary of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCsecretary of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCsecretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.secretary of
- HOSPITALLER FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.secretary of
- HSBC MALTA FUNDS SICAV P.L.C.secretary of
- SphereInvest Global UCITS SICAV p.l.c.secretary of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.secretary of
- ZODIAL OPPORTUNITIES SICAV P.L.C.secretary of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDsecretary of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.secretary of
- Tortuga Fonds SICAV plcsecretary of
- W1 Fund SICAV p.l.c.secretary of
- THEOREMA FUND SICAV P.L.C.secretary of
- MDINA SICAV P.L.Csecretary of
- ITALO SICAV P.L.C.secretary of
- OPEN DOOR SICAV P.L.C.secretary of
- INNOCAP FUND SICAV PLCsecretary of
- PSG GLOBAL FUNDS SICAV P.L.C.secretary of
- PSG INTERNATIONAL FUNDS SICAV P.L.C.secretary of
- PRIME METAL OPPORTUNITY SICAV P.L.C.secretary of
- FONDEUM FUND SICAV P.L.C.secretary of
- NOBELIUM FUND SICAV P.L.C.secretary of
- CIEL EUROPEAN SICAV P.L.C.secretary of
- FLEXAGON UCITS FUNDS SICAV P.L.Csecretary of
- HSBC NO-LOAD FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.secretary of
- HIGHER GROUND SICAV P.L.C.secretary of
ANDREW THOMAS MCGRATH
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- Burren Global Arbitrage Fund SICAV Plcshareholder of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCshareholder of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDshareholder of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDshareholder of
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Adverse media
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