- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ALTARIUS ASSET MANAGEMENT LIMITED
ALTARIUS ASSET MANAGEMENT LIMITED — Maltese company (icij:icijol-56080608). Offshore exposure upstream, UBO chain traced 9 hops, 22 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- ALTARIUS ASSET MANAGEMENT LIMITED
- WATSON HOLDINGS LIMITED· director of
- WAKE2O LIMITED· director of
- ABLE PIPE HOLDING LIMITED· director of
- ABLE PIPE LIMITED· director of
- ALTARIUS CRYSTAL SICAV P.L.C.· shareholder of
- PARAGON SICAV P.L.C.· secretary of
- ODYSSEY SICAV PLC· shareholder of
- NIVESA PRIVATE FUND IC SICAV P.L.C.· secretary of
- JACARANDA SPECIAL SITUATIONS SICAV PLC· secretary of
- WINDRUSH CAPITAL SICAV PLC· secretary of
- CORE STRATEGY SICAV PLC· secretary of
- ALPHA VALUE FUND SICAV PLC· secretary of
- PRODUCTIVITY MEDIA SICAV P.L.C.· secretary of
- THE ETHIKA FUND SICAV PLC· secretary of
- HAMBERMUC SICAV plc· secretary of
9-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 ASSET MANAGEMENT LIMITED, 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 chain4 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
15 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.
- ABLE PIPE HOLDING LIMITEDAlso holds roles at 7 other companies
- LAURENT PENKdirector of
- LAURENT PENKlegal representative of
- LAURENT PENKshareholder of
- ABLE PIPE LIMITEDAlso holds roles at 7 other companies
- LAURENT PENKdirector of
- LAURENT PENKlegal representative of
- OREGLIA TESOLINdirector of
- ALPHA VALUE FUND SICAV PLCAlso holds roles at 8 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- GARETH IVAN O'CONNELLdirector of
- ALTARIUS CRYSTAL SICAV P.L.C.Also holds roles at 8 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- Jurgen Ernst BAUERdirector of
- CORE STRATEGY SICAV PLCAlso holds roles at 8 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- GARETH IVAN O'CONNELLdirector of
- HAMBERMUC SICAV plcAlso holds roles at 7 other companies
- DR. BAUER & CO VERMOEGENSMANAGEMENT GMBHshareholder of
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- JACARANDA SPECIAL SITUATIONS SICAV PLCAlso holds roles at 8 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- PIERRE MALICZAKshareholder of
- NIVESA PRIVATE FUND IC SICAV P.L.C.Also holds roles at 7 other companies
- PETER MITTERLEHNERdirector of
- PETER MITTERLEHNERlegal representative of
- PIERRE MALICZAKdirector of
- ODYSSEY SICAV PLCAlso holds roles at 8 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- NIGEL SANGERdirector of
- PARAGON SICAV P.L.C.Also holds roles at 7 other companies
- PETER MITTERLEHNERdirector of
- PETER MITTERLEHNERlegal representative of
- PIERRE MALICZAKshareholder of
- PRODUCTIVITY MEDIA SICAV P.L.C.Also holds roles at 7 other companies
- PETER MITTERLEHNERdirector of
- PETER MITTERLEHNERlegal representative of
- PIERRE MALICZAKdirector of
- THE ETHIKA FUND SICAV PLCAlso holds roles at 8 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- GARETH IVAN O'CONNELLdirector of
- WAKE2O LIMITEDAlso holds roles at 3 other companies
- CHARMAINE XERRIsecretary of
- WATSON HOLDINGS LIMITEDshareholder of
- PETER MITTERLEHNERshareholder of
- WATSON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DEREK SEAN WATSONshareholder of
- CHARMAINE XERRIsecretary of
- PETER MITTERLEHNERshareholder of
- WINDRUSH CAPITAL SICAV PLCAlso holds roles at 8 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- PIERRE MALICZAKshareholder of
15 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 ASSET MANAGEMENT LIMITED?
- What is ALTARIUS ASSET MANAGEMENT LIMITED's risk level?
- Where does ALTARIUS ASSET MANAGEMENT LIMITED 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 ASSET MANAGEMENT LIMITED — nothing is disclosed before that.