---
title: "MLB INVESTMENT FUNDS SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b5542d7-7cbf-596a-bc7f-dfb69c3fb79a
json: https://whiteintel.dev/api/public/dossier/7b5542d7-7cbf-596a-bc7f-dfb69c3fb79a
identifier: icij:icijol-55087766
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MLB INVESTMENT FUNDS SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b5542d7-7cbf-596a-bc7f-dfb69c3fb79a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b5542d7-7cbf-596a-bc7f-dfb69c3fb79a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MLB Investment Funds SICAV PLC** — GLEIF · `lei:213800HZ1NDQC9JAWM30` — https://whiteintel.dev/entity/50dcbedb-5f6a-57ce-91ce-48c933eef6f6

## Ownership & control

### Owners / controllers

- **KRISTEN MIKKEL LIND** (shareholder of) — https://whiteintel.dev/entity/aa675945-5ebb-54cf-89b1-901dd2281404
- **CLAUDIO FRICK** (shareholder of) — https://whiteintel.dev/entity/f67af62b-8263-51fd-82f0-806ae080106b

### 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/55087766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MLB INVESTMENT FUNDS SICAV PLC**. Human view: https://whiteintel.dev/entity/7b5542d7-7cbf-596a-bc7f-dfb69c3fb79a · Structured JSON: https://whiteintel.dev/api/public/dossier/7b5542d7-7cbf-596a-bc7f-dfb69c3fb79a._

_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"._