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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTuffieh Funds SICAV plc is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
9-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
26 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.
- CS CARGO Malta Limiteddirector of
- CS CARGO Malta Limitedlegal representative of
- CS CARGO Malta Limiteddirector of
- CS CARGO Malta Limitedlegal representative of
- Angel House Holding Ltddirector of
- Angel House Holding Ltdlegal representative of
- Angel House Holding Ltdshareholder of
- ANGEL HOUSE LIMITEDdirector of
- ANGEL HOUSE LIMITEDlegal representative of
- SANDBERG INVESTMENT FUND SICAV PLCdirector of
- SANDBERG INVESTMENT FUND SICAV PLClegal representative of
- Reventon Advanced Solutions Sicav plcdirector of
- Reventon Advanced Solutions Sicav plclegal representative of
- J&T Advanced Solutions SICAV p.l.c.director of
- J&T Advanced Solutions SICAV p.l.c.legal representative of
- The ARP Funds (SICAV) PLCsecretary of
- Aros Paradigm Master Fund SICAV plcsecretary of
- Aros Paradigm Fund SICAV p.l.c.secretary of
- AROS BOND STRATEGIES SICAV IC PLCsecretary of
- AROS CASH ALTERNATIVE SICAV IC PLCsecretary of
- The Millennium Wave Fund (SICAV) PLCsecretary of
- THE BLU INCOME FUND SICAV IC PLCsecretary of
- Celsius Global Funds SICAV plcsecretary of
- THE MACRO FUND SICAV P.L.C.secretary of
- ACL FUND SICAV PLCsecretary of
- The ARP Absolute Return 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