- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.
AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. — Maltese company (icij:icijol-55087600). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.
- ALEXANDER G.F VAN LEYEN· shareholder of
- BASTIAN G.E VAN WERSCH· shareholder of
- CONRAD JAN ELIAS CROL· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEXANDER G.F VAN LEYENAlso holds roles at 6 other companies
- AMSTEL HOLDING (MALTA) LIMITEDdirector of
- AMSTEL HOLDING (MALTA) LIMITEDlegal representative of
- Amstel Capital (Malta) Ltddirector of
- CONRAD JAN ELIAS CROLAlso holds roles at 9 other companies
- AMSTEL HOLDING (MALTA) LIMITEDdirector of
- AMSTEL HOLDING (MALTA) LIMITEDlegal representative of
- AMSTEL HOLDING (MALTA) LIMITEDsecretary of
- OMAR ZERAFAAlso holds roles at 25 other companies
- SWISS MALTESE CORP (SMC) LTDliquidator of
- DECANTER LIMITEDdirector of
- DECANTER LIMITEDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.?
- What is AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.'s risk level?
- Where does AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. — nothing is disclosed before that.