LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/06
Directorship network
168 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.
SVEND ERIK ENGER
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- ADEQUATION FUND IC SICAV P.L.C.legal representative of
- Absolute AKJ Fund IC SICAV p.l.c.director of
- Absolute AKJ Fund IC SICAV p.l.c.legal representative of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.director of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.legal representative of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.director of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.legal representative of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.director of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.legal representative of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.director of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.legal representative of
- ESCALADE FUND IC SICAV P.L.C.director of
- ESCALADE FUND IC SICAV P.L.C.legal representative of
- Wake World Equities Hedged IC Sicav P.L.C.director of
- Wake World Equities Hedged IC Sicav P.L.C.legal representative of
- WAKE WORLD EQUITIES IC SICAV P.L.C.director of
- WAKE WORLD EQUITIES IC SICAV P.L.C.legal representative of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.director of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.legal representative of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.director of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.legal representative of
- AUKA TACTICAL TRADING IC SICAV P.L.C.director of
- AUKA TACTICAL TRADING IC SICAV P.L.C.legal representative of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.director of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.legal representative of
- CLOUD CAPITAL 1 IC SICAV P.L.C.director of
- CLOUD CAPITAL 1 IC SICAV P.L.C.legal representative of
- AVENUE FUND IC SICAV P.L.C.director of
- AVENUE FUND IC SICAV P.L.C.legal representative of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.director of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.legal representative of
- COBOLD IC SICAV p.l.c.director of
- COBOLD IC SICAV p.l.c.legal representative of
- STOIK FUND IC SICAV p.l.c.director of
- STOIK FUND IC SICAV p.l.c.legal representative of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.Cdirector of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.Clegal representative of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.director of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.legal representative of
- E SQUARE IC SICAV P.L.C.director of
- E SQUARE IC SICAV P.L.C.legal representative of
- ROCCAFORTE IC SICAV P.L.C.director of
- ROCCAFORTE IC SICAV P.L.C.legal representative of
- Gvolution IC SICAV plcdirector of
- Gvolution IC SICAV plclegal representative of
- TOGETHER FUND IC SICAV P.L.C.director of
- TOGETHER FUND IC SICAV P.L.C.legal representative of
- Pentagon High Conviction Bond Fund IC SICAV plcdirector of
- Pentagon High Conviction Bond Fund IC SICAV plclegal representative of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.director of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.legal representative of
- TITAN OPPORTUNITIES FUND IC SICAV p.l.cdirector of
- TITAN OPPORTUNITIES FUND IC SICAV p.l.clegal representative of
- AJD FUND IC SICAV P.L.Cdirector of
- AJD FUND IC SICAV P.L.Clegal representative of
- ALTOR CAPITAL IC SICAV P.L.C.director of
- ALTOR CAPITAL IC SICAV P.L.C.legal representative of
DANIEL GALEA
- ALPSTAR CAPITAL (MALTA) LIMITEDliquidator of
- DGALEA CONSULT LIMITEDdirector of
- DGALEA CONSULT LIMITEDlegal representative of
- DGALEA CONSULT LIMITEDsecretary of
- DGALEA CONSULT LIMITEDshareholder of
- MARLON FUND SICAV PLCliquidator of
- MCM FUND SICAV PLCliquidator of
- ATONRA Umbrella Fund SICAV PLCliquidator of
- HOWARD SCOTT & CO SICAV P.L.C.liquidator of
- ADEQUATION FUND IC SICAV P.L.C.liquidator of
- Absolute AKJ Fund IC SICAV p.l.c.liquidator of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.liquidator of
- AUKA TACTICAL TRADING IC SICAV P.L.C.liquidator of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.liquidator of
- CLOUD CAPITAL 1 IC SICAV P.L.C.liquidator of
- ROCCAFORTE IC SICAV P.L.C.liquidator of
PAUL MAGRO
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- AMAGIS CAPITAL MANAGEMENT LTDdirector of
- AMAGIS CAPITAL MANAGEMENT LTDlegal representative of
- NOVIA MANAGEMENT LTDdirector of
- NOVIA MANAGEMENT LTDlegal representative of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDdirector of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FLEXAGON CAPITAL MANAGEMENT LTDdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- ADEQUATION FUND IC SICAV P.L.C.legal representative of
- Absolute AKJ Fund IC SICAV p.l.c.director of
- Absolute AKJ Fund IC SICAV p.l.c.legal representative of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.director of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.legal representative of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.director of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.legal representative of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.director of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.legal representative of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.director of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.legal representative of
- ESCALADE FUND IC SICAV P.L.C.director of
- ESCALADE FUND IC SICAV P.L.C.legal representative of
- Wake World Equities Hedged IC Sicav P.L.C.director of
- Wake World Equities Hedged IC Sicav P.L.C.legal representative of
- WAKE WORLD EQUITIES IC SICAV P.L.C.director of
- WAKE WORLD EQUITIES IC SICAV P.L.C.legal representative of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.director of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.legal representative of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.director of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.legal representative of
- E SQUARE IC SICAV P.L.C.director of
- E SQUARE IC SICAV P.L.C.legal representative of
- Pentagon High Conviction Bond Fund IC SICAV plcdirector of
- Pentagon High Conviction Bond Fund IC SICAV plclegal representative of
- HIGHLAND SICAV P.L.C.director of
- HIGHLAND SICAV P.L.C.legal representative of
TOM MACKAY
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.secretary of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.secretary of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.secretary of
- ESCALADE FUND IC SICAV P.L.C.secretary of
- Wake World Equities Hedged IC Sicav P.L.C.secretary of
- WAKE WORLD EQUITIES IC SICAV P.L.C.secretary of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.secretary of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.secretary of
- AUKA TACTICAL TRADING IC SICAV P.L.C.secretary of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.secretary of
- CLOUD CAPITAL 1 IC SICAV P.L.C.secretary of
- AVENUE FUND IC SICAV P.L.C.secretary of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.secretary of
- COBOLD IC SICAV p.l.c.secretary of
- STOIK FUND IC SICAV p.l.c.secretary of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.Csecretary of
- E SQUARE IC SICAV P.L.C.secretary of
- ROCCAFORTE IC SICAV P.L.C.secretary of
- Gvolution IC SICAV plcsecretary of
- TOGETHER FUND IC SICAV P.L.C.secretary of
- Pentagon High Conviction Bond Fund IC SICAV plcsecretary of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.secretary of
- AJD FUND IC SICAV P.L.Csecretary of
- ALTOR CAPITAL IC SICAV P.L.C.secretary of
KRISTOFFER HULDT
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- ADEQUATION FUND IC SICAV P.L.C.legal representative of
- Absolute AKJ Fund IC SICAV p.l.c.director of
- Absolute AKJ Fund IC SICAV p.l.c.legal representative of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.director of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.legal representative of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.director of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.legal representative of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.director of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.legal representative of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.director of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.legal representative of
- ESCALADE FUND IC SICAV P.L.C.director of
- ESCALADE FUND IC SICAV P.L.C.legal representative of
- Wake World Equities Hedged IC Sicav P.L.C.director of
- Wake World Equities Hedged IC Sicav P.L.C.legal representative of
- WAKE WORLD EQUITIES IC SICAV P.L.C.director of
- WAKE WORLD EQUITIES IC SICAV P.L.C.legal representative of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.director of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.legal representative of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.director of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.legal representative of
- AUKA TACTICAL TRADING IC SICAV P.L.C.director of
- AUKA TACTICAL TRADING IC SICAV P.L.C.legal representative of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.director of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.legal representative of
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Adverse media
Live scan on unlockPremium
A 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