- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LANE BRIDGE UCITS SICAV P.L.C.
LANE BRIDGE UCITS SICAV P.L.C. — Maltese company (icij:icijol-55087823). Offshore exposure upstream, UBO chain traced 14 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.
- LANE BRIDGE UCITS SICAV P.L.C.
- MAGNOLIANO HOLDINGS LTD· shareholder of
- MAVICO HOLDINGS LTD· shareholder of
None in current sources.
14-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 LANE BRIDGE UCITS SICAV P.L.C., 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 chain8 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
5 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.
- ALESSANDRO POLETTIAlso holds roles at 2 other companies
- FRAMONT & PARTNERS MANAGEMENT LTDdirector of
- FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
- ANTHONY O'DRISCOLLAlso holds roles at 67 other companies
- Apex Fund Services (Malta) Limiteddirector of
- Apex Fund Services (Malta) Limitedlegal representative of
- Apex Fund Services (Malta) Limitedsecretary of
- JOSEPH PORTELLIAlso holds roles at 4 other companies
- SMART CAPITAL SCC P.L.C.director of
- SMART CAPITAL SCC P.L.C.legal representative of
- LANE BRIDGE SICAV P.L.C.director of
5 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 LANE BRIDGE UCITS SICAV P.L.C.?
- What is LANE BRIDGE UCITS SICAV P.L.C.'s risk level?
- Where does LANE BRIDGE UCITS SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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