---
title: "THE NASCENT FUND SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0c4043b-2785-58ea-bd85-e0c73d028c5b
json: https://whiteintel.dev/api/public/dossier/a0c4043b-2785-58ea-bd85-e0c73d028c5b
identifier: icij:icijol-55087515
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE NASCENT FUND SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0c4043b-2785-58ea-bd85-e0c73d028c5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0c4043b-2785-58ea-bd85-e0c73d028c5b  

## Ownership & control

### Owners / controllers

- **CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fb305e9-96dd-505d-9b13-30cd697e2a8d
- **ACE TRUSTEES SA** (shareholder of) — https://whiteintel.dev/entity/9f1779d9-a5ae-5cc9-b61c-8deb658598aa

### 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/55087515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE NASCENT FUND SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/a0c4043b-2785-58ea-bd85-e0c73d028c5b · Structured JSON: https://whiteintel.dev/api/public/dossier/a0c4043b-2785-58ea-bd85-e0c73d028c5b._

_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"._