- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PSG INTERNATIONAL FUNDS SICAV P.L.C.
PSG INTERNATIONAL FUNDS SICAV P.L.C. — Maltese company (icij:icijol-55087777). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. Cited to 1…
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.
- PSG INTERNATIONAL FUNDS SICAV P.L.C.
- PSG FUND MANAGEMENT (C.I.) LIMITED· shareholder of
None in current sources.
9-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 PSG INTERNATIONAL FUNDS 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
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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 chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- ANET MARIANA AHERNAlso holds roles at 6 other companies
- PSG FUND MANAGEMENT (MALTA) LIMITEDdirector of
- PSG FUND MANAGEMENT (MALTA) LIMITEDlegal representative of
- PSG MANAGEMENT (HOLDINGS) LIMITEDdirector of
- GANADO SERVICES LIMITEDAlso holds roles at 39 other companies
- ALLIANCE NAVIGATION LIMITEDshareholder of
- HI-TECH PRODUCTS LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- HENRY LAURIE BURGERAlso holds roles at 6 other companies
- PSG FUND MANAGEMENT (MALTA) LIMITEDdirector of
- PSG FUND MANAGEMENT (MALTA) LIMITEDlegal representative of
- PSG MANAGEMENT (HOLDINGS) LIMITEDdirector of
- JOHN ANTHONY FARRELLAlso holds roles at 9 other companies
- TEMPLE ASSET MANAGEMENT LIMITEDdirector of
- TEMPLE ASSET MANAGEMENT LIMITEDlegal representative of
- TEMPLE ASSET MANAGEMENT LIMITEDshareholder of
- PSG FUND MANAGEMENT (C.I.) LIMITEDAlso holds roles at 2 other companies
- PSG MANAGEMENT (HOLDINGS) LIMITEDshareholder of
- PSG GLOBAL FUNDS SICAV P.L.C.shareholder of
5 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 PSG INTERNATIONAL FUNDS SICAV P.L.C.?
- What is PSG INTERNATIONAL FUNDS SICAV P.L.C.'s risk level?
- Where does PSG INTERNATIONAL FUNDS 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 PSG INTERNATIONAL FUNDS SICAV P.L.C. — nothing is disclosed before that.