RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.
HighThe 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- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
69 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.
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.legal representative of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.legal representative of
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- FRONT HOLDINGS LIMITEDdirector of
- FRONT HOLDINGS LIMITEDshareholder of
- LION MANSIONS LTDdirector of
- LION MANSIONS LTDshareholder of
- MAINSTREET COMPANY LIMITED ( P.COMM 33)director of
- A & N COMPANY LIMITEDdirector of
- A & N COMPANY LIMITEDlegal representative of
- ST. ANNA LIMITEDdirector of
- G & A CONSULTANTS LIMITEDshareholder of
- PORTOVIEW HOLDING LIMITEDdirector of
- PORTOVIEW HOLDING LIMITEDlegal representative of
- QUADRANT HOLDING LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDlegal representative of
- GARDEN ENTERPRISES LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- QUINTO HOLDINGS LIMITEDshareholder of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDdirector of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDlegal representative of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDshareholder of
- MAVERLISS SHIPPING LIMITEDdirector of
- MAVERLISS SHIPPING LIMITEDlegal representative of
- TOWER OFFICE HOLDINGS LIMITEDdirector of
- TOWER OFFICE HOLDINGS LIMITEDlegal representative of
- TOWER OFFICE HOLDINGS LIMITEDshareholder of
- WINDOWS LIMITEDdirector of
- WINDOWS LIMITEDlegal representative of
- WINDOWS LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- MAINSTREET PARTNERSHIPdirector of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.legal representative of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.legal representative of
- SANARA LIMITEDdirector of
- ABFS SERVICES LIMITEDsecretary of
- Noodles Un Limitedsecretary of
- LOMBARD FUNDS SICAV P.L.C.liquidator of
- NBC AI FUND SICAV PLCliquidator of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCliquidator of
- SMARTIA FUNDS SICAV PLCliquidator of
- PRIMVALUE (MALTA) SICAV PLCsecretary of
- Vector Commodity Fund Malta SICAV PLCsecretary of
- Vector Commodity Master Fund Malta SICAV Limitedsecretary of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.secretary of
- TPO GLOBAL OPPORTUNITIES SICAV P.L.C.secretary of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.secretary of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITEDsecretary of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCsecretary of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDsecretary of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.secretary of
- VENUS MULTI-STRATEGY FUND SICAV PLCsecretary 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