- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ANDURAND CAPITAL MANAGEMENT LTD
ANDURAND CAPITAL MANAGEMENT LTD — Maltese company (icij:icijol-55052615). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ANDURAND CAPITAL MANAGEMENT LTD
- PIERRE ANDURAND· shareholder of
- ANDURAND CAPITAL LTD· shareholder of
None in current sources.
13-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 ANDURAND CAPITAL MANAGEMENT LTD, 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 chain4 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.
- ADAM DE DOMENICOAlso holds roles at 54 other companies
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- DAVID GALEA SOUCHETAlso holds roles at 22 other companies
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDdirector of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- DAVID GEORGE BUTLERAlso holds roles at 17 other companies
- Dominion Fiduciary Services (Malta) Limiteddirector of
- Dominion Fiduciary Services (Malta) Limitedlegal representative of
- MALTA CAPITAL MANAGEMENT LIMITEDdirector of
- DAVID MCGEOUGHAlso holds roles at 12 other companies
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDdirector of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- PIERRE ANDURANDAlso holds roles at 4 other companies
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL LTDshareholder 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 ANDURAND CAPITAL MANAGEMENT LTD?
- What is ANDURAND CAPITAL MANAGEMENT LTD's risk level?
- Where does ANDURAND CAPITAL MANAGEMENT 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 ANDURAND CAPITAL MANAGEMENT LTD — nothing is disclosed before that.