- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WIGNACOURT FUNDS SICAV P.L.C.
WIGNACOURT FUNDS SICAV P.L.C. — Maltese company (icij:icijol-55087496). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. 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.
- WIGNACOURT FUNDS SICAV P.L.C.
- LOUIS DE GABRIELE· shareholder of
None in current sources.
7-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 WIGNACOURT FUNDS SICAV P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
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.
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- LOUIS DE GABRIELEAlso holds roles at 82 other companies
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.secretary of
- BONFIGLIOLI TRADING LTDliquidator of
- PETER PEROTTIAlso holds roles at 3 other companies
- LA VALETTE FUNDS SICAV P.L.C.director of
- LA VALETTE FUNDS SICAV P.L.C.legal representative of
- VALLETTA PORTFOLIO FUNDS SICAV P.L.C.director of
- VALLETTA FUND MANAGEMENT LIMITEDAlso holds roles at 11 other companies
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- PRIME ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- LA VALETTE FUNDS SICAV P.L.C.director of
- VALLETTA FUND SERVICES LIMITEDAlso holds roles at 47 other companies
- LA VALETTE FUNDS SICAV P.L.C.secretary of
- HERMES LINDER FUND SICAV PLCsecretary of
- SB GLOBAL FUND SICAV PLCsecretary 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 WIGNACOURT FUNDS SICAV P.L.C.?
- What is WIGNACOURT FUNDS SICAV P.L.C.'s risk level?
- Where does WIGNACOURT FUNDS SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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