---
title: "A3E Capital SICAV p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e504372-92da-52f4-9050-857fd0a6fe6e
json: https://whiteintel.dev/api/public/dossier/4e504372-92da-52f4-9050-857fd0a6fe6e
identifier: icij:icijol-55087655
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A3E Capital SICAV p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e504372-92da-52f4-9050-857fd0a6fe6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e504372-92da-52f4-9050-857fd0a6fe6e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A3E Capital SICAV p.l.c.** — GLEIF · `lei:254900PI4O8ZBGZPCZ89` — https://whiteintel.dev/entity/777ed4db-9b4d-5291-8c5d-9f6d7ceb137a

## Ownership & control

### Owners / controllers

- **AKE KS** (shareholder of) — https://whiteintel.dev/entity/fc3a9655-9738-508d-8402-b4f46b783a75
- **ARTIS GOBA** (shareholder of) — https://whiteintel.dev/entity/5a4c98b1-b17f-514d-bafd-5fd43a4d5d02
- **EDGARS PIGOZNIS** (shareholder of) — https://whiteintel.dev/entity/07b937e6-759e-5775-acaa-d18afae64302
- **ALDIS REIMS** (shareholder of) — https://whiteintel.dev/entity/21494bb5-c0d4-5e8a-abee-0be1b540a276
- **A3E ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ff6f349-cf55-5666-a7c9-d86c43b1fea6
- **PROJEKTS-3G SIA** (shareholder of) — https://whiteintel.dev/entity/af9519f9-9817-5da2-a8f7-77a0b223ddf2
- **Hansahold SIA** (shareholder of) — https://whiteintel.dev/entity/4e2268b3-d5e7-5145-bde1-b0a2cfe38322
- **NB HOLDINGS SIA** (shareholder of) — https://whiteintel.dev/entity/db2c5d6e-ff63-59bf-bd0f-d28c7368191f

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A3E Capital SICAV p.l.c.**. Human view: https://whiteintel.dev/entity/4e504372-92da-52f4-9050-857fd0a6fe6e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e504372-92da-52f4-9050-857fd0a6fe6e._

_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"._