- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
VILLERS INVESTMENT FUNDS SICAV P.L.C.
VILLERS INVESTMENT FUNDS SICAV P.L.C. — Maltese company (icij:icijol-55087605). Offshore exposure upstream, UBO chain traced 9 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.
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.
- VILLERS INVESTMENT FUNDS SICAV P.L.C.
- IAN HAMILTON· shareholder of
- SCOTSTONE INVESTMENTS LIMITED· shareholder of
None in current sources.
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 VILLERS INVESTMENT FUNDS 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 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
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.
- ALAN CAMILLERIAlso holds roles at 10 other companies
- DHALIA REAL ESTATE LIMITEDdirector of
- SCOTSTONE FUND MANAGERS LIMITEDdirector of
- SCOTSTONE FUND MANAGERS LIMITEDlegal representative of
- IAN HAMILTONAlso holds roles at 7 other companies
- WESTMINSTER CORPORATE SERVICES LIMITEDdirector of
- WESTMINSTER CORPORATE SERVICES LIMITEDlegal representative of
- SCOTSTONE FUND MANAGERS LIMITEDdirector of
- IDS FUND SERVICES MALTA LIMITEDAlso holds roles at 2 other companies
- WESTMINSTER CORPORATE SERVICES LIMITEDshareholder of
- Knights of Malta Investment Funds SICAV p.l.c.secretary of
- MARK MATHIASAlso holds roles at 2 other companies
- Knights of Malta Investment Funds SICAV p.l.c.director of
- Knights of Malta Investment Funds SICAV p.l.c.legal representative of
- SCOTSTONE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- IDS FUND SERVICES MALTA LIMITEDshareholder of
- IDS GUARDIAN LIMITEDshareholder of
- WESTMINSTER CORPORATE SERVICES LIMITEDshareholder 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 VILLERS INVESTMENT FUNDS SICAV P.L.C.?
- What is VILLERS INVESTMENT FUNDS SICAV P.L.C.'s risk level?
- Where does VILLERS INVESTMENT FUNDS SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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