- Sources fused
- 1
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC — Maltese company (icij:icijol-55087832). Offshore exposure upstream, UBO chain traced 20 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLC
- JEAN-FRANCOIS DE CLERMONT-TONNERRE· shareholder of
- AUM ASSET MANAGEMENT LTD· shareholder of
None in current sources.
20-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 AUM TOTAL RETURN UMBRELLA FUND SICAV PLC, 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 chain6 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.
- AUM ASSET MANAGEMENT LTDAlso holds roles at 1 other company
- AUM GLOBAL PLATFORM SICAV PLCshareholder of
- JEAN-FRANCOIS DE CLERMONT-TONNERREAlso holds roles at 9 other companies
- AUM ENTERPRISES LTDdirector of
- AUM ENTERPRISES LTDlegal representative of
- AUM ENTERPRISES LTDshareholder of
- MARK AZZOPARDIAlso holds roles at 17 other companies
- MALO HOLDINGS LTDdirector of
- MALO HOLDINGS LTDlegal representative of
- MALO HOLDINGS LTDsecretary of
- MATTHEW J. GRECHAlso holds roles at 36 other companies
- RREEF G.O. III-MALTA LIMITEDliquidator of
- TRAVEL STORES COMPANY LIMITEDliquidator of
- Superior Technologies Limitedliquidator of
- Robert Mark DAVIESAlso holds roles at 2 other companies
- AUM GLOBAL PLATFORM SICAV PLCdirector of
- AUM GLOBAL PLATFORM SICAV PLClegal representative 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 AUM TOTAL RETURN UMBRELLA FUND SICAV PLC?
- What is AUM TOTAL RETURN UMBRELLA FUND SICAV PLC's risk level?
- Where does AUM TOTAL RETURN UMBRELLA FUND SICAV PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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