No ownership or control links for TOM MACKAY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOM MACKAY's risk level?

WhiteIntel flags TOM MACKAY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOM MACKAY appear across sources?

TOM MACKAY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TOM MACKAY

Name: TOM MACKAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOM MACKAY, Organization, GB

High

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

TOM MACKAY is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

TOM MACKAY
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.· secretary of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.· secretary of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.· secretary of
- ESCALADE FUND IC SICAV P.L.C.· secretary of
- Wake World Equities Hedged IC Sicav P.L.C.· secretary of
- WAKE WORLD EQUITIES IC SICAV P.L.C.· secretary of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.· secretary of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.· secretary of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.· secretary of
- AUKA TACTICAL TRADING IC SICAV P.L.C.· secretary of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.· secretary of
- CLOUD CAPITAL 1 IC SICAV P.L.C.· secretary of
- AVENUE FUND IC SICAV P.L.C.· secretary of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.· secretary of
- COBOLD IC SICAV p.l.c.· secretary of
- STOIK FUND IC SICAV p.l.c.· secretary of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.C· secretary of
- E SQUARE IC SICAV P.L.C.· secretary of
- ROCCAFORTE IC SICAV P.L.C.· secretary of
- Gvolution IC SICAV plc· secretary of
- TOGETHER FUND IC SICAV P.L.C.· secretary of
- Pentagon High Conviction Bond Fund IC SICAV plc· secretary of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.· secretary of
- AJD FUND IC SICAV P.L.C· secretary of
- ALTOR CAPITAL IC SICAV P.L.C.· secretary of

/04

Directorship network

184 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
WALTER XUEREBliquidator of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
WALTER XUEREBliquidator of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

Q Behavioural Global Macro Fund IC SICAV p.l.c.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
DANIEL GALEAliquidator of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

ESCALADE FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of

Wake World Equities Hedged IC Sicav P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

WAKE WORLD EQUITIES IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
DANIEL GALEAliquidator of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of

KALLISTE BIOTECH FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

NORDIC GLOBAL ALPHA IC SICAV P.L.C.

DANIEL GALEAliquidator of
SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

AUKA TACTICAL TRADING IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
DANIEL GALEAliquidator of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
DANIEL GALEAliquidator of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

CLOUD CAPITAL 1 IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
DANIEL GALEAliquidator of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
CLOUD CAPITAL NORWAY ASshareholder of
AKJ SIMPLON RICC LTDshareholder of

AVENUE FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.

DANIEL GALEAliquidator of
SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

COBOLD IC SICAV p.l.c.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

STOIK FUND IC SICAV p.l.c.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

BESTUM UNIVERSALIS FUND IC SICAV P.L.C

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

E SQUARE IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

ROCCAFORTE IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
DANIEL GALEAliquidator of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

Gvolution IC SICAV plc

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

TOGETHER FUND IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

Pentagon High Conviction Bond Fund IC SICAV plc

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of

LUPUM GLOBAL MACRO IC SICAV P.L.C.

DANIEL GALEAliquidator of
SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

AJD FUND IC SICAV P.L.C

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

ALTOR CAPITAL IC SICAV P.L.C.

SVEND ERIK ENGERdirector of
SVEND ERIK ENGERlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
KRISTOFFER HULDTdirector of
KRISTOFFER HULDTlegal representative of
AKJ SIMPLON RICC LTDshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…