LIVE · CORPUS
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.
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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.
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Key facts
Risk signalHigh
Risk
COMINO UMBRELLA FUND SICAV PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- COMINO UMBRELLA FUND SICAV PLC
- FMG (MALTA) LTD· shareholder of
- FMG CAPITAL LTD· 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/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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/05
Directorship network
268 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.
STEVEN TEDESCO
- FX INTERNATIONAL LTDdirector of
- FX INTERNATIONAL LTDlegal representative of
JASON VELLA TABONE
- PSI HOLDINGS LTDliquidator of
- PSI BINGO LTDliquidator of
- ECOSKILL LOGISTICS LIMITEDliquidator of
- Hamels (Malta) Limiteddirector of
- Hamels (Malta) Limitedlegal representative of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDdirector of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDlegal representative of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDliquidator of
- AUM ENTERPRISES LTDsecretary of
- AUM ASSET MANAGEMENT LTDdirector of
- AUM ASSET MANAGEMENT LTDlegal representative of
- AUM ASSET MANAGEMENT LTDsecretary of
- SEEK AND CONVERT HOLDINGS LTDdirector of
- SEEK AND CONVERT HOLDINGS LTDlegal representative of
- SEEK AND CONVERT HOLDINGS LTDsecretary of
- SEEK AND CONVERT LTDdirector of
- SEEK AND CONVERT LTDlegal representative of
- SEEK AND CONVERT LTDsecretary of
- SWISSINDEPENDENT (MALTA) LTDdirector of
- SWISSINDEPENDENT (MALTA) LTDlegal representative of
- SWISSINDEPENDENT (MALTA) LTDsecretary of
- SWISSINDEPENDENT CORPORATE SERVICES LTDdirector of
- SWISSINDEPENDENT CORPORATE SERVICES LTDlegal representative of
- SWISSINDEPENDENT CORPORATE SERVICES LTDsecretary of
- INDUSTRY CHEMICAL HOLDINGS LTDdirector of
- INDUSTRY CHEMICAL HOLDINGS LTDlegal representative of
- INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
- Industry Chemical Supplies Ltd.director of
- Industry Chemical Supplies Ltd.legal representative of
- Industry Chemical Supplies Ltd.shareholder of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder of
- WHITEROCK ESTATES LTD.director of
- WHITEROCK ESTATES LTD.legal representative of
- WHITEROCK ESTATES LTD.secretary of
- Via Illyria Holdings Ltdsecretary of
- MOONSTONE HOLDINGS LTDdirector of
- MOONSTONE HOLDINGS LTDlegal representative of
- MOONSTONE HOLDINGS LTDsecretary of
- MOONSTONE HOLDINGS LTDshareholder of
- White Premium Holdings Ltddirector of
- White Premium Holdings Ltdlegal representative of
- White Premium Holdings Ltdsecretary of
- AMR Holdings Ltd.director of
- AMR Holdings Ltd.legal representative of
- AMR Holdings Ltd.shareholder of
- PSM CAPITAL LTD.director of
- PSM CAPITAL LTD.legal representative of
- PSM CAPITAL LTD.secretary of
- PB CAPITAL LTDdirector of
- PB CAPITAL LTDlegal representative of
- PB CAPITAL LTDsecretary of
- FX INTERNATIONAL HOLDING LTDsecretary of
- Global Plant and Equipment Ltd.director of
- Global Plant and Equipment Ltd.legal representative of
- CIS TRADING LTDdirector of
- CIS TRADING LTDlegal representative of
- ASIAN PARTS AND EQUIPMENT LTDdirector of
- ASIAN PARTS AND EQUIPMENT LTDlegal representative of
- FX INTERNATIONAL LTDsecretary of
- Sapphire Holdings Ltddirector of
- Sapphire Holdings Ltdlegal representative of
- Sapphire Holdings Ltdshareholder of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDdirector of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDsecretary of
- THE WORLD OF GAMING (HOLDINGS) LTD.director of
- THE WORLD OF GAMING (HOLDINGS) LTD.legal representative of
- CALLENS & CLO (HOLDINGS) LTDdirector of
- CALLENS & CLO (HOLDINGS) LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDdirector of
- LEMIRA PARTNERS HOLDING LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDsecretary of
- GALLIA INVESTMENT COMPANY LTD.secretary of
- IM 1872 LTDdirector of
- IM 1872 LTDlegal representative of
- IM 1872 LTDsecretary of
- ALUMIER EUROPE LIMITEDdirector of
- ALUMIER EUROPE LIMITEDlegal representative of
- ALUMIER EUROPE LIMITEDsecretary of
- ALUMIER EUROPE LIMITEDshareholder of
- REYL HOLDING (MALTA) LTDdirector of
- REYL HOLDING (MALTA) LTDlegal representative of
- REYL HOLDING (MALTA) LTDsecretary of
- REYL & CIE (MALTA) LTDdirector of
- REYL & CIE (MALTA) LTDlegal representative of
- REYL & CIE (MALTA) LTDsecretary of
- NEW ERA HOLDING LTDsecretary of
- WHITE ENERGY HOLDING LTDdirector of
- WHITE ENERGY HOLDING LTDlegal representative of
- WHITE ENERGY HOLDING LTDsecretary of
- ALUMIER HOLDINGS LIMITEDdirector of
- ALUMIER HOLDINGS LIMITEDlegal representative of
- ALUMIER HOLDINGS LIMITEDsecretary of
- ALUMIER HOLDINGS LIMITEDshareholder of
- JAS GLOBAL LTDsecretary of
- PORTSEA HOLDINGS (MALTA) LTD.director of
- PORTSEA HOLDINGS (MALTA) LTD.legal representative of
- PORTSEA HOLDINGS (MALTA) LTD.secretary of
- GER & CO. S.A. LTD.director of
- GER & CO. S.A. LTD.legal representative of
- Varvara Holding Limiteddirector of
- Varvara Holding Limitedlegal representative of
- PORTSEA AIFM MALTA LTDdirector of
- PORTSEA AIFM MALTA LTDlegal representative of
- PORTSEA AIFM MALTA LTDsecretary of
- FAT KING LTDdirector of
- FAT KING LTDlegal representative of
- FAT KING LTDsecretary of
- GPAY CO. LTD.director of
- GPAY CO. LTD.legal representative of
- TAZZA HOLDINGS LTDdirector of
- TAZZA HOLDINGS LTDlegal representative of
- TAZZA HOLDINGS LTDshareholder of
- LEOFINANCE HOLDING LTD.secretary of
- CENTURIONS HOLDINGS LIMITEDdirector of
- CENTURIONS HOLDINGS LIMITEDlegal representative of
- CENTURIONS HOLDINGS LIMITEDshareholder of
- CENTURIONS MANAGEMENT SERVICES LIMITEDdirector of
- CENTURIONS MANAGEMENT SERVICES LIMITEDlegal representative of
- CENTURIONS MANAGEMENT SERVICES LIMITEDshareholder of
- PB INVESTMENT LTDdirector of
- PB INVESTMENT LTDlegal representative of
- PB INVESTMENT LTDsecretary of
- PSM INVESTMENT LTDdirector of
- PSM INVESTMENT LTDlegal representative of
- PSM INVESTMENT LTDsecretary of
- PELEE HOLDING LTDdirector of
- PELEE HOLDING LTDlegal representative of
- GROUP 11 LTDdirector of
- GROUP 11 LTDlegal representative of
- PGP TRADING LIMITEDdirector of
- PGP TRADING LIMITEDlegal representative of
- PGP TRADING LIMITEDsecretary of
- AURUM INTERNATIONAL HOLDING LTDdirector of
- AURUM INTERNATIONAL HOLDING LTDlegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCdirector of
- ALADDIN UMBRELLA FUND SICAV PLClegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCsecretary of
- PETRA UMBRELLA FUND SICAV PLCsecretary of
- POLYSTONE SICAV PLCdirector of
- POLYSTONE SICAV PLClegal representative of
- POLYSTONE SICAV PLCsecretary of
- R&R QUALITY FUNDS SICAV PLCdirector of
- R&R QUALITY FUNDS SICAV PLClegal representative of
- R&R QUALITY FUNDS SICAV PLCsecretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCdirector of
- RPS UMBRELLA FUND (MALTA) SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCsecretary of
- ATONRA Umbrella Fund SICAV PLCdirector of
- ATONRA Umbrella Fund SICAV PLClegal representative of
- ATONRA Umbrella Fund SICAV PLCsecretary of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCdirector of
- BRYAN GARNIER UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCsecretary of
- PATRONUS INVEST SICAV PLCdirector of
- PATRONUS INVEST SICAV PLClegal representative of
- PATRONUS INVEST SICAV PLCsecretary of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared SICAV PLCsecretary of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- PSquared Master SICAV LTDsecretary of
- Signature Opportunities Fund SICAV PLCsecretary of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCdirector of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLClegal representative of
FMG (MALTA) LTD
- COMINO II UMBRELLA FUND SICAV PLC.shareholder of
- COMINO III UMBRELLA FUND SICAV PLCshareholder of
- FMG Funds SICAV plcshareholder of
FMG CAPITAL LTD
- COMINO II UMBRELLA FUND SICAV PLC.shareholder of
- COMINO III UMBRELLA FUND SICAV PLCshareholder of
APEX CORPORATE & ADVISORY SERVICES LTD
- Mansard Capital SICAV p.l.c.secretary of
- BlackSun Investments SICAV plcsecretary of
- CREATIVE INVESTMENTS SICAV P.L.C.secretary of
- PSI CAPITAL SICAV P.L.C.secretary of
- MCM FUND SICAV PLCsecretary of
- PerSYSTEMcy SICAV p.l.c.secretary of
- AMATI FUND SICAV P.L.C.secretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCsecretary of
- LASCARIS CAPITAL FUND SICAV PLCsecretary of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCsecretary of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.secretary of
- ALPSTAR CAPITAL FUNDS SICAV PLCsecretary of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.secretary of
- CONCORDE SICAV PLC.secretary of
- DALMA CAPITAL SICAV P.L.C.secretary of
- LAGONDA FUNDS SICAV P.L.C.secretary of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Csecretary of
- SHANNONSIDE CAPITAL SICAV PLC.secretary of
- ROYAL FUND SICAV P.L.C.secretary of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Csecretary of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.secretary of
- COMINO II UMBRELLA FUND SICAV PLC.secretary of
- COMINO III UMBRELLA FUND SICAV PLCsecretary of
- ACTIVE RETURN CAPITAL SICAV P.L.C.secretary of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.secretary of
- Pan European Umbrella SICAV p.l.csecretary of
- FMG Funds SICAV plcsecretary of
ANTHONY O'DRISCOLL
- Apex Fund Services (Malta) Limiteddirector of
- Apex Fund Services (Malta) Limitedlegal representative of
- Apex Fund Services (Malta) Limitedsecretary of
- Apex Fund Services (Malta) Limitedshareholder of
- FMG (MALTA) LTDsecretary of
- FMG CAPITAL LTDsecretary of
- APEX CORPORATE & ADVISORY SERVICES LTDdirector of
- APEX CORPORATE & ADVISORY SERVICES LTDlegal representative of
- CROSSROADS HOLDINGS LIMITEDdirector of
- CROSSROADS HOLDINGS LIMITEDlegal representative of
- CROSSROADS HOLDINGS LIMITEDsecretary of
- NB HOLDING LTDdirector of
- NB HOLDING LTDlegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- BlackSun Investments SICAV plcdirector of
- BlackSun Investments SICAV plclegal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- PSI CAPITAL SICAV P.L.C.director of
- PSI CAPITAL SICAV P.L.C.legal representative of
- MCM FUND SICAV PLCdirector of
- MCM FUND SICAV PLClegal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCshareholder of
- LASCARIS CAPITAL FUND SICAV PLCdirector of
- LASCARIS CAPITAL FUND SICAV PLClegal representative of
- LASCARIS CAPITAL FUND SICAV PLCshareholder of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCdirector of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLClegal representative of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCshareholder of
- GSC SICAV p.l.c.director of
- GSC SICAV p.l.c.legal representative of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.director of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.legal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.director of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.legal representative of
- CONCORDE SICAV PLC.director of
- CONCORDE SICAV PLC.legal representative of
- LAGONDA FUNDS SICAV P.L.C.director of
- LAGONDA FUNDS SICAV P.L.C.legal representative of
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- CORE STRATEGY SICAV PLCshareholder of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCshareholder of
- PRODUCTIVITY MEDIA SICAV P.L.C.director of
- PRODUCTIVITY MEDIA SICAV P.L.C.legal representative of
- THE ETHIKA FUND SICAV PLCdirector of
- THE ETHIKA FUND SICAV PLClegal representative of
- THE ETHIKA FUND SICAV PLCshareholder of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Cdirector of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Clegal representative of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.director of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.legal representative of
- LANE BRIDGE UCITS SICAV P.L.C.director of
- LANE BRIDGE UCITS SICAV P.L.C.legal representative of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.director of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
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Adverse media
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