Hedge Fund Database

MIRABELLA MALTA LIMITED

Adviser information for MIRABELLA MALTA LIMITED last updated from Form ADV on March 29th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Other (specify)
Fiscal Year End DECEMBER
Legal Location Malta

Employees

Total Number of Employees 0
Investment Advisory/Research 0
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 0
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios No

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals 0 $0
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 0 $0
Other 0 $0
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 0

Services

Advisory Services –
Compensation –
Other Business Activities Commodity pool operator or commodity trading advisor

Identifiers

SEC RIA File Number 802-108504
SEC ERA File Number 802-108504
SEC CIK Numbers None
SEC CRD Numbers 285355
Legal Entity Identifier 213800FL1BC6V4M64Z34

Principal Office

8, TOWER ROAD
SLIEMA
Malta
Monday - Friday, 9:00 - 5:30
Tel: 011356 2779 3400, Fax: None

Chief Compliance Officer

None

Industry Affiliates

FORESIDE DISTRIBUTION SERVICES, L.P. Broker-dealer, municipal securities dealer, or gov securities broker or dealer
FORESIDE FINANCIAL SERVICES, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
FORESIDE FUND SERVICES, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
FORESIDE FUNDS DISTRIBUTORS LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
FORESIDE GLOBAL SERVICES, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
FORESIDE INVESTMENT SERVICES, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
FUNDS DISTRIBUTOR, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
IMST DISTRIBUTORS, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
MGI FUNDS DISTRIBUTORS, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
MIRABELLA ADVISERS LLP Other investment adviser, including financial planners
MIRABELLA FINANCIAL SERVICES LLP Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor
MIRABELLA MALTA ADVISERS LIMITED Other investment adviser, including financial planners
NORTHERN FUNDS DISTRIBUTORS, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
ORBIS INVESTMENTS (U.S.), LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
PARNASSUS FUNDS DISTRIBUTOR, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
PERPETUAL AMERICAS FUNDS DISTRIBUTORS, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
QUASAR DISTRIBUTORS, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
STERLING CAPITAL DISTRIBUTORS, LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer
VT DISTRIBUTORS LLC Broker-dealer, municipal securities dealer, or gov securities broker or dealer

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
DOMENICO, ADAM, DE Individual – DIRECTOR 06/2014 < 5%
CORDIUM CONSULTING GROUP LIMITED Foreign Entity MIRABELLA GROUP HOLDINGS LIMITED HOLDING COMPANY 09/2019 > 75%
CORDIUM INV CO LTD Foreign Entity CORDIUM CONSULTING GROUP LIMITED HOLDING COMPANY 11/2010 > 75%
CORDIUM HOLDCO LTD Foreign Entity CORDIUM INV CO LTD HOLDING COMPANY 11/2010 > 75%
COLUMBO BIDCO LIMITED Foreign Entity CORDIUM HOLDCO LTD HOLDING COMPANY 01/2015 > 75%
COLUMBO MIDCO LIMITED Foreign Entity COLUMBO BIDCO LIMITED HOLDING COMPANY 01/2015 > 75%
COLUMBO TOPCO LIMITED Foreign Entity COLUMBO MIDCO LIMITED HOLDING COMPANY 01/2015 > 75%
ACA CORPORATE HOLDINGS, INC. Domestic Entity COLUMBO TOPCO LIMITED HOLDING COMPANY 08/2018 > 75%
ACA COMPLIANCE GROUP HOLDINGS, LLC Domestic Entity ACA CORPORATE HOLDINGS, INC. HOLDING COMPANY 08/2018 50-75%
FORESIDE FINANCIAL GROUP, LLC Domestic Entity ACA CORPORATE HOLDINGS, INC. OWNER 05/2022 > 75%
GC MOUNTAINTOP ACQUISITION CORP. Domestic Entity FORESIDE FINANCIAL GROUP, LLC HOLDING COMPANY 09/2022 50-75%
GC MOUNTAINTOP INTERMEDIATE II INC. Domestic Entity GC MOUNTAINTOP ACQUISITION CORP. HOLDING COMPANY 09/2022 > 75%
BRIFFA, ANTHONY Individual – DIRECTOR 09/2019 < 5%
MIRABELLA MALTA HOLDINGS LIMITED Foreign Entity – CORPORATE MEMBER 08/2019 > 75%
PERNA, ELISA Individual – DIRECTOR 09/2019 < 5%
GC MOUNTAINTOP INTERMEDIATE I INC. Domestic Entity GC MOUNTAINTOP INTERMEDIATE II INC. HOLDING COMPANY 09/2022 > 75%
GC MOUNTAINTOP HOLDINGS, LLC Domestic Entity GC MOUNTAINTOP INTERMEDIATE I INC. HOLDING COMPANY 09/2022 > 75%
GENSTAR CAPITAL PARTNERS X, LP Domestic Entity GC MOUNTAINTOP HOLDINGS, LLC OWNER 11/2020 50-75%
GENSTAR CAPITAL X, LP Domestic Entity GENSTAR CAPITAL PARTNERS X, LP GENERAL PARTNER 11/2020
GENSTAR X GP, LLC Domestic Entity GENSTAR CAPITAL X, LP GENERAL PARTNER 11/2020
MIRABELLA GROUP HOLDINGS LIMITED Foreign Entity MIRABELLA MALTA HOLDINGS LIMITED HOLDING COMPANY 09/2019 > 75%
FARRUGIA, ALEXIA Individual – DIRECTOR 07/2021 < 5%
BARRY, PETYA Individual – DIRECTOR 11/2022 < 5%

No. Employees, Historic

00020192020202120222023202420250 on 9/29/20190 on 1/30/20200 on 10/1/20200 on 4/28/20210 on 5/3/20210 on 3/31/20220 on 6/27/20220 on 3/29/20230 on 6/29/20230 on 3/29/2024