- Sources fused
- 1
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CEVIAN CAPITAL PARTNERS LIMITED
CEVIAN CAPITAL PARTNERS LIMITED — Maltese company (icij:icijol-55039906). Offshore exposure upstream, UBO chain traced 14 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.
- CEVIAN CAPITAL PARTNERS LIMITED
- CEVIAN CAPITAL II G.P. LIMITED· shareholder of
- CEVIAN CAPITAL II MASTER FUND L.P.· shareholder of
None in current sources.
14-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 CEVIAN CAPITAL PARTNERS 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 chain7 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.
- DENZIL BOSCHATAlso holds roles at 2 other companies
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- EDWARD CARBONEAlso holds roles at 381 other companies
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- BELL MEDITERRANEAN LIMITEDdirector of
- JOHN GATTAlso holds roles at 16 other companies
- FSL LIMITEDdirector of
- FSL LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDshareholder of
- MARTIN GALEAAlso holds roles at 46 other companies
- MSV LIFE P.L.C.director of
- SOLAR POWER LTDdirector of
- SOLAR POWER LTDlegal representative of
- SAVIOUR BRIFFAAlso holds roles at 10 other companies
- TRINITY LANE INSURANCE COMPANY LIMITEDdirector of
- TRINITY LANE INSURANCE COMPANY LIMITEDlegal representative of
- TRINITY LANE HOLDING COMPANY LIMITEDdirector of
- TOM ANASTASI PACEAlso holds roles at 60 other companies
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector 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 CEVIAN CAPITAL PARTNERS LIMITED?
- What is CEVIAN CAPITAL PARTNERS LIMITED's risk level?
- Where does CEVIAN CAPITAL PARTNERS LIMITED 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 CEVIAN CAPITAL PARTNERS LIMITED — nothing is disclosed before that.