---
title: "ALTINUM FUNDS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d
json: https://whiteintel.dev/api/public/dossier/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d
identifier: icij:icijol-55087728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTINUM FUNDS SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALTINUM FUNDS SICAV P.L.C.** — GLEIF · `lei:213800DIZXJ2GPTMOF37` — https://whiteintel.dev/entity/a2453c1f-cba3-51d0-8cb7-758a78dd9a63

## Ownership & control

### Owners / controllers

- **VENIERO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55bb915a-0bcd-5d9f-acac-17cee3693176
- **Praude Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/50fd59d5-f0a0-570f-b805-75bbe6661889

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

A **28-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)

**15** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTINUM FUNDS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d · Structured JSON: https://whiteintel.dev/api/public/dossier/b8ebd64e-1c1b-5fb7-bf31-8a19acebff6d._

_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"._