LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 62
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SVEND ERIK ENGER is a Organization registered in NO resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SVEND ERIK ENGER
- AKJ SIMPLON RICC LTD· director of
- ADEQUATION FUND IC SICAV P.L.C.· director of
- Absolute AKJ Fund IC SICAV p.l.c.· director of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.· director of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.· director of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.· director of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.· director of
- ESCALADE FUND IC SICAV P.L.C.· director of
- Wake World Equities Hedged IC Sicav P.L.C.· director of
- WAKE WORLD EQUITIES IC SICAV P.L.C.· director of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.· director of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.· director of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.· director of
- AUKA TACTICAL TRADING IC SICAV P.L.C.· director of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.· director of
- CLOUD CAPITAL 1 IC SICAV P.L.C.· director of
- AVENUE FUND IC SICAV P.L.C.· director of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.· director of
- COBOLD IC SICAV p.l.c.· director of
- STOIK FUND IC SICAV p.l.c.· director of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.C· director of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.· director of
- E SQUARE IC SICAV P.L.C.· director of
- ROCCAFORTE IC SICAV P.L.C.· director of
- Gvolution IC SICAV plc· director of
- TOGETHER FUND IC SICAV P.L.C.· director of
- Pentagon High Conviction Bond Fund IC SICAV plc· director of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.· director of
- TITAN OPPORTUNITIES FUND IC SICAV p.l.c· director of
- AJD FUND IC SICAV P.L.C· director of
- ALTOR CAPITAL IC SICAV P.L.C.· director of
/04
Directorship network
198 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.
AKJ SIMPLON RICC LTD
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- AK JENSEN GROUP, LIMITEDshareholder of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AK JENSEN INVESTMENT MANAGEMENT LIMITEDshareholder of
ADEQUATION FUND IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
Absolute AKJ Fund IC SICAV p.l.c.
- DANIEL GALEAliquidator of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- WALTER XUEREBliquidator of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- WALTER XUEREBliquidator of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
Q Behavioural Global Macro Fund IC SICAV p.l.c.
- DANIEL GALEAliquidator of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
ESCALADE FUND IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
Wake World Equities Hedged IC Sicav P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
WAKE WORLD EQUITIES IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
KALLISTE BIOTECH FUND IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
NORDIC GLOBAL ALPHA IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
AUKA TACTICAL TRADING IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
CLOUD CAPITAL 1 IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- CLOUD CAPITAL NORWAY ASshareholder of
- AKJ SIMPLON RICC LTDshareholder of
AVENUE FUND IC SICAV P.L.C.
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
COBOLD IC SICAV p.l.c.
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
STOIK FUND IC SICAV p.l.c.
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
BESTUM UNIVERSALIS FUND IC SICAV P.L.C
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
ABEL ABSOLUTE RETURN IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
E SQUARE IC SICAV P.L.C.
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
ROCCAFORTE IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
Gvolution IC SICAV plc
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
TOGETHER FUND IC SICAV P.L.C.
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
Pentagon High Conviction Bond Fund IC SICAV plc
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
LUPUM GLOBAL MACRO IC SICAV P.L.C.
- DANIEL GALEAliquidator of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
TITAN OPPORTUNITIES FUND IC SICAV p.l.c
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
AJD FUND IC SICAV P.L.C
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
ALTOR CAPITAL IC SICAV P.L.C.
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of