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
- 8
- Sources
- 1
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA3E Capital SICAV p.l.c. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- A3E Capital SICAV p.l.c.
- AKE KS· shareholder of
- ARTIS GOBA· shareholder of
- EDGARS PIGOZNIS· shareholder of
- ALDIS REIMS· shareholder of
- A3E ADVISORS LIMITED· shareholder of
- PROJEKTS-3G SIA· shareholder of
- Hansahold SIA· shareholder of
- NB HOLDINGS SIA· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
21 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.
- FINTEL LIMITEDdirector of
- FINTEL LIMITEDlegal representative of
- WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
- WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
- VLTAVA FUND SICAV PLCdirector of
- VLTAVA FUND SICAV PLClegal representative of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- PRIMARY EUROPEAN FUND SICAV P.L.C.director of
- PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
- AUDENTIA CAPITAL SICAV II PLCdirector of
- AUDENTIA CAPITAL SICAV II PLClegal representative of
- HEKA FUNDS SICAV P.L.C.director of
- HEKA FUNDS SICAV P.L.C.legal representative of
- HEKA FUNDS SICAV P.L.C.shareholder of
- DTMR MANAGEMENT SICAV PLCsecretary of
- SARUM INVESTMENT SICAV PLCsecretary of
- Park Lane Capital SICAV plcsecretary of
- BULKARA CAPITAL SICAV P.L.C.secretary of
- LIBERO INTERNATIONAL SICAV PLCsecretary of
- PROVENANCE SICAV PLCsecretary of
- LEDBURY SICAV P.L.C.secretary 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