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
- 2
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJACARANDA SPECIAL SITUATIONS SICAV PLC 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.
- JACARANDA SPECIAL SITUATIONS SICAV PLC
- PIERRE MALICZAK· shareholder of
- ALASTAIR HUNTER· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
56 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.
- SPRINGWELL HOLDING LIMITEDdirector of
- SPRINGWELL HOLDING LIMITEDlegal representative of
- SPRINGWELL HOLDING LIMITEDshareholder of
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
- ALTARIUS HOLDINGS LIMITEDdirector of
- ALTARIUS HOLDINGS LIMITEDlegal representative of
- SEI PRIVATE INVEST FUND RICC LTDdirector of
- SEI PRIVATE INVEST FUND RICC LTDlegal representative of
- SEI PRIVATE INVEST FUND RICC LTDshareholder of
- PARAGON SICAV P.L.C.shareholder of
- NIVESA PRIVATE FUND IC SICAV P.L.C.director of
- NIVESA PRIVATE FUND IC SICAV P.L.C.legal representative of
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- PRODUCTIVITY MEDIA SICAV P.L.C.director of
- PRODUCTIVITY MEDIA SICAV P.L.C.legal representative of
- PRODUCTIVITY MEDIA SICAV P.L.C.shareholder of
- THE ETHIKA FUND SICAV PLCdirector of
- THE ETHIKA FUND SICAV PLClegal representative of
- HAMBERMUC SICAV plcdirector of
- HAMBERMUC SICAV plclegal representative of
- Noster Ventures Limiteddirector of
- Noster Ventures Limitedlegal representative of
- ARCHCO LIMITEDshareholder of
- WATSON HOLDINGS LIMITEDdirector of
- WATSON HOLDINGS LIMITEDlegal representative of
- WAKE2O LIMITEDdirector of
- WAKE2O LIMITEDlegal representative of
- ABLE PIPE HOLDING LIMITEDdirector of
- ABLE PIPE HOLDING LIMITEDlegal representative of
- ABLE PIPE LIMITEDdirector of
- ABLE PIPE LIMITEDlegal representative of
- ALTARIUS CRYSTAL SICAV P.L.C.shareholder of
- PARAGON SICAV P.L.C.secretary of
- PARAGON SICAV P.L.C.shareholder of
- ODYSSEY SICAV PLCshareholder of
- NIVESA PRIVATE FUND IC SICAV P.L.C.secretary of
- WINDRUSH CAPITAL SICAV PLCsecretary of
- CORE STRATEGY SICAV PLCsecretary of
- ALPHA VALUE FUND SICAV PLCsecretary of
- PRODUCTIVITY MEDIA SICAV P.L.C.secretary of
- PRODUCTIVITY MEDIA SICAV P.L.C.shareholder of
- THE ETHIKA FUND SICAV PLCsecretary of
- HAMBERMUC SICAV plcsecretary of
- HAMBERMUC SICAV plcshareholder of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- LANGLADE HOLDING LTDdirector of
- LANGLADE HOLDING LTDlegal representative of
- LANGLADE CAPITAL ADVISORS LTDdirector of
- LANGLADE CAPITAL ADVISORS LTDlegal 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