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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINFINITY CAPITAL SICAV P.L.C. 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.
- INFINITY CAPITAL SICAV P.L.C.
- INFINITY CAPITAL o.c.p.,a.s.· shareholder of
- CYRIL MATEJKIN· 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 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
21 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.
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- SWISSQUOTE FINANCIAL SERVICES (MALTA) LTDdirector of
- SWISSQUOTE FINANCIAL SERVICES (MALTA) LTDlegal representative of
- METATRON CAPITAL SICAV PLC.director of
- METATRON CAPITAL SICAV PLC.legal representative of
- EKEBACK LOGISTICS LIMITEDshareholder of
- YODTA MALTA LIMITEDdirector of
- YODTA MALTA LIMITEDlegal representative of
- METATRON CAPITAL SICAV PLC.secretary of
- SOLID FUTURE UCITS FUNDS SICAV P.L.C.secretary of
- MALTA IFP SICAV P.L.C.secretary of
- GROSVENOR SQUARE PORTFOLIO SICAV plcsecretary of
- ACCOLADE FUND SICAV P.L.C.secretary of
- OAKLAND STRATEGY IC SICAV P.L.C.secretary of
- NOVIA FUNDS SICAV PLCsecretary of
- INCO CAPITAL FUNDS SICAV PLCsecretary of
- VELOCITY CLASSIC AUTO FUND SICAV PLCsecretary of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.secretary 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