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Coverage — measured
Sources fused
1
Ownership hops held
11
Resolved records
1

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

Legal entityMediumISSUED

AMA UCITS SICAV PLC

AMA UCITS SICAV PLC — Maltese company (lei:21380037IJTEX4TKYM07). Offshore exposure upstream, UBO chain traced 11 hops, 8 holdings. Cited to 1 registry.

LEI 21380037IJTEX4TKYM07Company
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 11 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.

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
Walk the full UBO chain
11 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 AMA UCITS 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
  • Re-download for 90 days

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
3 flagged hopsSTANDARD

3 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

  • AMA UCITS SICAV PLC became parent of AMA UCITS SICAV PLC - OPPORTUNISTIC GROWTH FUND
    Registry-recorded parent relationship, effective 31 Dec 2021.
    31 Dec 2021
    gleif
  • AMA UCITS SICAV PLC became ultimate owner of AMA UCITS SICAV PLC - OPPORTUNISTIC GROWTH FUND
    Registry-recorded ultimate parent relationship, effective 31 Dec 2021.
    31 Dec 2021
    gleif
  • AMA UCITS SICAV PLC became ultimate owner of ONE UP FUND
    Registry-recorded ultimate parent relationship, effective 30 Dec 2020.
    30 Dec 2020
    gleif
  • AMA UCITS SICAV PLC became parent of ONE UP FUND
    Registry-recorded parent relationship, effective 30 Dec 2020.
    30 Dec 2020
    gleif
  • AMA UCITS SICAV PLC became parent of AMA UCITS SICAV PLC - ARTIFICIAL INTELLIGENCE-INTERNET OF THINGS FUND
    Registry-recorded parent relationship, effective 23 Jan 2019.
    23 Jan 2019
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
C061
/07

Common questions

Who owns AMA UCITS SICAV PLC?
No ownership or control links for AMA UCITS SICAV PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AMA UCITS SICAV PLC's risk level?
WhiteIntel flags AMA UCITS SICAV PLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMA UCITS SICAV PLC appear across sources?
AMA UCITS 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 AMA UCITS 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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Is 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 AMA UCITS SICAV PLC — nothing is disclosed before that.

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