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
- 1
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMANSARD CAPITAL MANAGEMENT LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MANSARD CAPITAL MANAGEMENT LTD
- MANSARD CORPORATION LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
53 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.
- OPUS JOINT VENTURE ONE LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDsecretary of
- ALLANZIA ASSET MANAGEMENT LIMITEDdirector of
- ALLANZIA ASSET MANAGEMENT LIMITEDlegal representative of
- HAWKVIEW ASSET MANAGEMENT LIMITEDdirector of
- HAWKVIEW ASSET MANAGEMENT LIMITEDlegal representative of
- HOWARD SCOTT & CO SICAV P.L.C.director of
- HOWARD SCOTT & CO SICAV P.L.C.legal representative of
- JVC CAPITAL SICAV P.L.C.director of
- JVC CAPITAL SICAV P.L.C.legal representative 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
- ECU-LINE MALTA LTD.secretary of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDsecretary of
- LUFTHANSA MALTA HOLDING LTDsecretary of
- Gemxija Crown Limitedsecretary of
- LUFTHANSA MALTA FINANCE LTDsecretary of
- VPF MALTA PENSION LIMITEDsecretary of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDsecretary of
- LSG MALTA PENSION LIMITEDsecretary of
- DLH MALTA PENSION LIMITEDsecretary of
- LCAG MALTA PENSION LIMITEDsecretary of
- LHT MALTA PENSION LIMITEDsecretary of
- C47564secretary of
- GLOBAL EQUITY MALTA 1 LIMITEDsecretary of
- GLOBAL EQUITY MALTA 2 LIMITEDsecretary of
- REAL ESTATE SOLUTIONS (MALTA) LIMITEDsecretary of
- Mansard Corporation Ltd.secretary of
- LCAG MALTA TRANSITION LIMITEDsecretary of
- DLH MALTA TRANSITION LIMITEDsecretary of
- TANGIERS GLOBAL INSURANCE AGENCY LTDsecretary of
- ALLANZIA CAPITAL LIMITEDsecretary of
- ALLANZIA & COMPANY LIMITEDsecretary of
- TANGIERS GROUP P.L.C.secretary of
- ALLANZIA ASSET MANAGEMENT LIMITEDsecretary of
- NEOX CAPITAL LTDsecretary of
- SURICATA HOLDINGS LIMITEDsecretary of
- EPG FINANCIAL SERVICES HOLDING LIMITEDsecretary of
- EPG FINANCIAL SERVICES LIMITEDsecretary of
- LAMP CAPITAL LIMITEDsecretary of
- HAWKVIEW ASSET MANAGEMENT LIMITEDsecretary of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDsecretary of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDsecretary of
- Mansard Corporation Ltd.director of
- Mansard Corporation Ltd.legal representative of
- Mansard Corporation Ltd.shareholder of
- OPUS JOINT VENTURE ONE LIMITEDdirector of
- OPUS JOINT VENTURE ONE LIMITEDlegal representative of
- OPUS JOINT VENTURE ONE LIMITEDshareholder of
- Mansard Capital SICAV p.l.c.director of
- Mansard Capital SICAV p.l.c.legal representative 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