Who owns LEVEL E CAPITAL SICAV PLC?

No ownership or control links for LEVEL E CAPITAL SICAV PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEVEL E CAPITAL SICAV PLC's risk level?

WhiteIntel flags LEVEL E CAPITAL SICAV PLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVEL E CAPITAL SICAV PLC appear across sources?

LEVEL E CAPITAL SICAV PLC is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

LEVEL E CAPITAL SICAV PLC

Name: LEVEL E CAPITAL SICAV PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVEL E CAPITAL SICAV PLC, Company, MT

LEVEL E CAPITAL SICAV PLC — Maltese company (lei:549300DZQO8SRH3I7B38). Offshore exposure upstream, UBO chain traced 9 hops, 4 holdings. Cited to 1 registry.

LEI 549300DZQO8SRH3I7B38Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

LEVEL E CAPITAL SICAV PLCicij:icijol-55087519

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.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVEL E CAPITAL SICAV PLC
- LEVEL E CAPITAL SICAV PLC - THE MAYA MARKET NEUTRAL FUND· ultimate parent· via GLEIF
- GLOBAL AI OPPORTUNITIES FUND· ultimate parent· via GLEIF

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 LEVEL E CAPITAL SICAV PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Registry movements

LEVEL E CAPITAL SICAV PLC became ultimate owner of GLOBAL AI OPPORTUNITIES FUND
Registry-recorded ultimate parent relationship, effective 15 Jul 2021.
15 Jul 2021
gleif
LEVEL E CAPITAL SICAV PLC became parent of LEVEL E CAPITAL SICAV PLC - THE MAYA MARKET NEUTRAL FUND
Registry-recorded parent relationship, effective 26 Jan 2018.
26 Jan 2018
gleif
LEVEL E CAPITAL SICAV PLC became ultimate owner of LEVEL E CAPITAL SICAV PLC - THE MAYA MARKET NEUTRAL FUND
Registry-recorded ultimate parent relationship, effective 26 Jan 2018.
26 Jan 2018
gleif
LEVEL E CAPITAL SICAV PLC became parent of GLOBAL AI OPPORTUNITIES FUND
Registry-recorded parent relationship, effective 10 Feb 2014.
10 Feb 2014
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: C061

/07

Common questions

Who owns LEVEL E CAPITAL SICAV PLC?: No ownership or control links for LEVEL E CAPITAL SICAV PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVEL E CAPITAL SICAV PLC's risk level?: WhiteIntel flags LEVEL E CAPITAL SICAV PLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVEL E CAPITAL SICAV PLC appear across sources?: LEVEL E CAPITAL SICAV PLC is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVEL E CAPITAL SICAV PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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