- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED — Maltese company (icij:icijol-55043384). Offshore exposure upstream, UBO chain traced 10 hops, 2 owners.…
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.
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
- DUET ASSET MANAGEMENT LTD· shareholder of
- DUET ALTERNATIVE INVESTMENTS LIMITED· shareholder of
None in current sources.
10-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 DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- DUET ASSET MANAGEMENT LTDAlso holds roles at 1 other company
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDshareholder of
- IVAN CINIAlso holds roles at 189 other companies
- ATIKOL INTERNATIONAL SERVICES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- RAYMOND BUSUTTILAlso holds roles at 81 other companies
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDdirector of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- TOM ANASTASI PACEAlso holds roles at 60 other companies
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- TUE SANDOAlso holds roles at 2 other companies
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED?
- What is DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED's risk level?
- Where does DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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