---
title: "Apex Fund Services (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff42183-4409-508d-82de-24833efe4cfd
json: https://whiteintel.dev/api/public/dossier/3ff42183-4409-508d-82de-24833efe4cfd
identifier: icij:icijol-56082184
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Apex Fund Services (Malta) Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ff42183-4409-508d-82de-24833efe4cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff42183-4409-508d-82de-24833efe4cfd  

## Ownership & control

### Holdings / subsidiaries

- **APEX CORPORATE & ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/bb71e57f-857e-515c-ae0f-1530c76335a5
- **TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc** (secretary of) — https://whiteintel.dev/entity/8e2e5f76-d3fe-5a69-88f0-f23c6109a60e
- **MARLON FUND SICAV PLC** (secretary of) — https://whiteintel.dev/entity/8897f60f-98cb-5b85-a3dc-05aa7986429d
- **Adaptiverse SICAV p.l.c.** (secretary of) — https://whiteintel.dev/entity/e5773ed8-8259-55e0-876c-1fe61a355897
- **LUPERCO SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/a726c5e8-448d-5ba3-8500-f2744eef99f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Apex Fund Services (Malta) Limited**. Human view: https://whiteintel.dev/entity/3ff42183-4409-508d-82de-24833efe4cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff42183-4409-508d-82de-24833efe4cfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._