- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ALPHA VALUE FUND SICAV PLC
ALPHA VALUE FUND SICAV PLC — Maltese company (icij:icijol-55087745). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ALPHA VALUE FUND SICAV PLC
- GARETH IVAN O'CONNELL· shareholder of
- ANTHONY O'DRISCOLL· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALPHA VALUE FUND SICAV PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 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
4 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.
- ALTARIUS ASSET MANAGEMENT LIMITEDAlso holds roles at 21 other companies
- WATSON HOLDINGS LIMITEDdirector of
- WATSON HOLDINGS LIMITEDlegal representative of
- WAKE2O LIMITEDdirector of
- ANTHONY O'DRISCOLLAlso holds roles at 66 other companies
- Apex Fund Services (Malta) Limiteddirector of
- Apex Fund Services (Malta) Limitedlegal representative of
- Apex Fund Services (Malta) Limitedsecretary of
- GARETH IVAN O'CONNELLAlso holds roles at 6 other companies
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- CORE STRATEGY SICAV PLCshareholder of
- PIERRE MALICZAKAlso holds roles at 25 other companies
- SPRINGWELL HOLDING LIMITEDdirector of
- SPRINGWELL HOLDING LIMITEDlegal representative of
- SPRINGWELL HOLDING LIMITEDshareholder of
4 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 ALPHA VALUE FUND SICAV PLC?
- What is ALPHA VALUE FUND SICAV PLC's risk level?
- Where does ALPHA VALUE FUND SICAV PLC 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 ALPHA VALUE FUND SICAV PLC — nothing is disclosed before that.