---
title: "AMA UCITS SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01c3315-e9af-53bf-94ac-d71a53ff8394
json: https://whiteintel.dev/api/public/dossier/b01c3315-e9af-53bf-94ac-d71a53ff8394
identifier: lei:21380037IJTEX4TKYM07
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMA UCITS SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:21380037IJTEX4TKYM07`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b01c3315-e9af-53bf-94ac-d71a53ff8394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01c3315-e9af-53bf-94ac-d71a53ff8394  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMA UCITS SICAV PLC** — ICIJ Offshore Leaks · `icij:icijol-55087779` — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4

## Ownership & control

### Holdings / subsidiaries

- **AMAGIS DYNAMIC ALLOCATION TOTAL RETURN FUND** (ultimate parent) — https://whiteintel.dev/entity/0979d00a-ae7c-5a7d-adfc-ada0a0e157b9
- **AMAGIS DYNAMIC ALLOCATION TOTAL RETURN FUND** (parent) — https://whiteintel.dev/entity/0979d00a-ae7c-5a7d-adfc-ada0a0e157b9
- **ONE UP FUND** (ultimate parent) — https://whiteintel.dev/entity/44f82257-4942-5a75-bcaa-0c032f402793
- **ONE UP FUND** (parent) — https://whiteintel.dev/entity/44f82257-4942-5a75-bcaa-0c032f402793
- **AMA UCITS SICAV PLC - OPPORTUNISTIC GROWTH FUND** (ultimate parent) — https://whiteintel.dev/entity/0ebdfec3-204d-5b28-bc07-3d3ef8d08a72
- **AMA UCITS SICAV PLC - OPPORTUNISTIC GROWTH FUND** (parent) — https://whiteintel.dev/entity/0ebdfec3-204d-5b28-bc07-3d3ef8d08a72
- **AMA UCITS SICAV PLC - ARTIFICIAL INTELLIGENCE-INTERNET OF THINGS FUND** (ultimate parent) — https://whiteintel.dev/entity/fddebf66-2933-5657-a03c-2cc725a65b23
- **AMA UCITS SICAV PLC - ARTIFICIAL INTELLIGENCE-INTERNET OF THINGS FUND** (parent) — https://whiteintel.dev/entity/fddebf66-2933-5657-a03c-2cc725a65b23

### UBO chain (walk to the ultimate owner)

A **11-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)

**3** 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

- GLEIF — https://search.gleif.org/#/record/21380037IJTEX4TKYM07

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMA UCITS SICAV PLC** — https://whiteintel.dev/entity/b01c3315-e9af-53bf-94ac-d71a53ff8394 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMA UCITS SICAV PLC**. Human view: https://whiteintel.dev/entity/b01c3315-e9af-53bf-94ac-d71a53ff8394 · Structured JSON: https://whiteintel.dev/api/public/dossier/b01c3315-e9af-53bf-94ac-d71a53ff8394._

_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"._