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- Sources
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTortuga Fonds SICAV plc 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.
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.
7-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
115 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.
- MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDdirector of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDshareholder of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative of
- ALPSTAR CAPITAL (MALTA) LIMITEDdirector of
- ALPSTAR CAPITAL (MALTA) LIMITEDlegal representative of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDdirector of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- ZODIAL OPPORTUNITIES SICAV P.L.C.director of
- ZODIAL OPPORTUNITIES SICAV P.L.C.legal representative of
- ALTINUM FUNDS SICAV P.L.C.director of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- W1 Fund SICAV p.l.c.director of
- W1 Fund SICAV p.l.c.legal representative of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)secretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- CORDIUM MALTA LIMITEDdirector of
- CORDIUM MALTA LIMITEDlegal representative of
- CORDIUM MALTA LIMITEDsecretary of
- CORDIUM MALTA LIMITEDshareholder of
- ABSOLUTELY SHIPPING LIMITEDdirector of
- ABSOLUTELY SHIPPING LIMITEDlegal representative of
- ABSOLUTELY SHIPPING LIMITEDshareholder of
- ANDURAND CAPITAL LTDdirector of
- ANDURAND CAPITAL LTDlegal representative of
- ANDURAND CAPITAL MANAGEMENT LTDdirector of
- ANDURAND CAPITAL MANAGEMENT LTDlegal representative of
- HEPTAGON CAPITAL HOLDINGS LIMITEDdirector of
- HEPTAGON CAPITAL HOLDINGS LIMITEDlegal representative of
- HEPTAGON CAPITAL LIMITEDdirector of
- HEPTAGON CAPITAL LIMITEDlegal representative of
- W1 HOLDINGS LIMITEDdirector of
- W1 HOLDINGS LIMITEDlegal representative of
- W1 CAPITAL MANAGEMENT LIMITEDdirector of
- W1 CAPITAL MANAGEMENT LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDdirector of
- MIRABELLA MALTA LIMITEDlegal representative of
- MIRABELLA MALTA LIMITEDsecretary of
- ALB FOREX TRADING LIMITEDdirector of
- ALB FOREX TRADING LIMITEDlegal representative of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- PRESTIGE SICAV P.L.C.director of
- PRESTIGE SICAV P.L.C.legal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- LANNER SICAV P.L.C.director of
- LANNER SICAV P.L.C.legal representative of
- LEDBURY SICAV P.L.C.director of
- LEDBURY SICAV P.L.C.legal representative of
- ALLIANCE NAVIGATION LIMITEDshareholder of
- HI-TECH PRODUCTS LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- OPUS CORPORATE SERVICES LIMITEDshareholder of
- QUINTO HOLDINGS LIMITEDshareholder of
- GANADO FINANCE LIMITEDshareholder of
- FOINAVON SICAV P.L.Csecretary of
- LEVEL E CAPITAL SICAV PLCsecretary of
- Burren Global Arbitrage Fund SICAV Plcsecretary of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDsecretary of
- CYGNUS SICAV P.L.C.secretary of
- CYGNUS MASTER SICAV LTD.secretary of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCsecretary of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCsecretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.secretary of
- HOSPITALLER FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.secretary of
- HSBC MALTA FUNDS SICAV P.L.C.secretary of
- SphereInvest Global UCITS SICAV p.l.c.secretary of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.secretary of
- ZODIAL OPPORTUNITIES SICAV P.L.C.secretary of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDsecretary of
- UNIMAR TOTAL RETURN BOND FUND SICAV P.L.C.secretary of
- W1 Fund SICAV p.l.c.secretary of
- THEOREMA FUND SICAV P.L.C.secretary of
- MDINA SICAV P.L.Csecretary of
- ITALO SICAV P.L.C.secretary of
- OPEN DOOR SICAV P.L.C.secretary of
- INNOCAP FUND SICAV PLCsecretary of
- PSG GLOBAL FUNDS SICAV P.L.C.secretary of
- PSG INTERNATIONAL FUNDS SICAV P.L.C.secretary of
- PRIME METAL OPPORTUNITY SICAV P.L.C.secretary of
- FONDEUM FUND SICAV P.L.C.secretary of
- NOBELIUM FUND SICAV P.L.C.secretary of
- CIEL EUROPEAN SICAV P.L.C.secretary of
- FLEXAGON UCITS FUNDS SICAV P.L.Csecretary of
- HSBC NO-LOAD FUNDS SICAV P.L.C.secretary of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.secretary of
- HIGHER GROUND SICAV P.L.C.secretary 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