Gvolution IC SICAV plc
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.
- Gvolution IC SICAV plc
- AKJ SIMPLON RICC LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Gvolution IC SICAV plc, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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.
- AKJ SIMPLON RICC LTDAlso holds roles at 26 other companies
- ADEQUATION FUND IC SICAV P.L.C.shareholder of
- Absolute AKJ Fund IC SICAV p.l.c.shareholder of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.shareholder of
- KRISTOFFER HULDTAlso holds roles at 30 other companies
- CLOUD CAPITAL 1 IC SICAV P.L.C.director of
- CLOUD CAPITAL 1 IC SICAV P.L.C.legal representative of
- AVENUE FUND IC SICAV P.L.C.director of
- PAUL ZAREN MAGROAlso holds roles at 40 other companies
- RISKCAP INTERNATIONAL LTDdirector of
- RISKCAP INTERNATIONAL LTDlegal representative of
- RISKCAP INTERNATIONAL LTDsecretary of
- SVEND ERIK ENGERAlso holds roles at 60 other companies
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- TOM MACKAYAlso holds roles at 24 other companies
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.secretary of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.secretary of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.secretary 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.