- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ALTARIUS CRYSTAL SICAV P.L.C.
ALTARIUS CRYSTAL SICAV P.L.C. — Maltese company (icij:icijol-55087510). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners. Cited to 1 registry.
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.
- ALTARIUS CRYSTAL SICAV P.L.C.
- ALTARIUS ASSET MANAGEMENT LIMITED· shareholder of
- MICHEL CHARLES CRETON· shareholder of
None in current sources.
18-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 ALTARIUS CRYSTAL SICAV P.L.C., 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 chain5 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
3 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.
- ALTARIUS ASSET MANAGEMENT LIMITEDAlso holds roles at 21 other companies
- WATSON HOLDINGS LIMITEDdirector of
- WATSON HOLDINGS LIMITEDlegal representative of
- WAKE2O LIMITEDdirector of
- MICHEL CHARLES CRETONAlso holds roles at 3 other companies
- SYSTEMATRIX CAPITAL LIMITEDshareholder of
- FINEURO CORPORATE SERVICES LTDdirector of
- FINEURO CORPORATE SERVICES LTDlegal representative of
- PETER MITTERLEHNERAlso holds roles at 16 other companies
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
- ALTARIUS ASSET MANAGEMENT LIMITEDsecretary of
3 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 ALTARIUS CRYSTAL SICAV P.L.C.?
- What is ALTARIUS CRYSTAL SICAV P.L.C.'s risk level?
- Where does ALTARIUS CRYSTAL SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALTARIUS CRYSTAL SICAV P.L.C. — nothing is disclosed before that.