---
title: "IJC Funds SICAV p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74dc5bb8-882a-5554-9aef-86ef8c8f6b1e
json: https://whiteintel.dev/api/public/dossier/74dc5bb8-882a-5554-9aef-86ef8c8f6b1e
identifier: icij:icijol-55087698
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IJC Funds SICAV p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087698`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74dc5bb8-882a-5554-9aef-86ef8c8f6b1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74dc5bb8-882a-5554-9aef-86ef8c8f6b1e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IJC Funds SICAV p.l.c.** — GLEIF · `lei:315700NKFO6BSG2W2745` — https://whiteintel.dev/entity/67596718-0121-5e8e-939c-2cbd2eb85674

## Ownership & control

### Owners / controllers

- **C.D.K.K. HEAD K.S.** (shareholder of) — https://whiteintel.dev/entity/9a48e0a1-fbd5-57f0-9786-8e6053b51fa0
- **C.D.K.K. FIN LTD** (shareholder of) — https://whiteintel.dev/entity/72b90359-069b-5cc8-9c3f-900b5cf85f63

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

A **9-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)

**2** 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/55087698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IJC Funds SICAV p.l.c.**. Human view: https://whiteintel.dev/entity/74dc5bb8-882a-5554-9aef-86ef8c8f6b1e · Structured JSON: https://whiteintel.dev/api/public/dossier/74dc5bb8-882a-5554-9aef-86ef8c8f6b1e._

_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"._