LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
THE ETHIKA FUND SICAV PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- THE ETHIKA FUND SICAV PLC
- GARETH IVAN O'CONNELL· shareholder of
- ANTHONY O'DRISCOLL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
118 other rolesWhere 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.
PIERRE MALICZAK
- SPRINGWELL HOLDING LIMITEDdirector of
- SPRINGWELL HOLDING LIMITEDlegal representative of
- SPRINGWELL HOLDING LIMITEDshareholder of
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
- ALTARIUS HOLDINGS LIMITEDdirector of
- ALTARIUS HOLDINGS LIMITEDlegal representative of
- SEI PRIVATE INVEST FUND RICC LTDdirector of
- SEI PRIVATE INVEST FUND RICC LTDlegal representative of
- SEI PRIVATE INVEST FUND RICC LTDshareholder of
- PARAGON SICAV P.L.C.shareholder of
- NIVESA PRIVATE FUND IC SICAV P.L.C.director of
- NIVESA PRIVATE FUND IC SICAV P.L.C.legal representative of
- JACARANDA SPECIAL SITUATIONS SICAV PLCdirector of
- JACARANDA SPECIAL SITUATIONS SICAV PLClegal representative of
- JACARANDA SPECIAL SITUATIONS SICAV PLCshareholder of
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- PRODUCTIVITY MEDIA SICAV P.L.C.director of
- PRODUCTIVITY MEDIA SICAV P.L.C.legal representative of
- PRODUCTIVITY MEDIA SICAV P.L.C.shareholder of
- HAMBERMUC SICAV plcdirector of
- HAMBERMUC SICAV plclegal representative of
GARETH IVAN O'CONNELL
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- CORE STRATEGY SICAV PLCshareholder of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCshareholder of
ALTARIUS ASSET MANAGEMENT LIMITED
- WATSON HOLDINGS LIMITEDdirector of
- WATSON HOLDINGS LIMITEDlegal representative of
- WAKE2O LIMITEDdirector of
- WAKE2O LIMITEDlegal representative of
- ABLE PIPE HOLDING LIMITEDdirector of
- ABLE PIPE HOLDING LIMITEDlegal representative of
- ABLE PIPE LIMITEDdirector of
- ABLE PIPE LIMITEDlegal representative of
- ALTARIUS CRYSTAL SICAV P.L.C.shareholder of
- PARAGON SICAV P.L.C.secretary of
- PARAGON SICAV P.L.C.shareholder of
- ODYSSEY SICAV PLCshareholder of
- NIVESA PRIVATE FUND IC SICAV P.L.C.secretary of
- JACARANDA SPECIAL SITUATIONS SICAV PLCsecretary of
- WINDRUSH CAPITAL SICAV PLCsecretary of
- CORE STRATEGY SICAV PLCsecretary of
- ALPHA VALUE FUND SICAV PLCsecretary of
- PRODUCTIVITY MEDIA SICAV P.L.C.secretary of
- PRODUCTIVITY MEDIA SICAV P.L.C.shareholder of
- HAMBERMUC SICAV plcsecretary of
- HAMBERMUC SICAV plcshareholder of
ANTHONY O'DRISCOLL
- Apex Fund Services (Malta) Limiteddirector of
- Apex Fund Services (Malta) Limitedlegal representative of
- Apex Fund Services (Malta) Limitedsecretary of
- Apex Fund Services (Malta) Limitedshareholder of
- FMG (MALTA) LTDsecretary of
- FMG CAPITAL LTDsecretary of
- APEX CORPORATE & ADVISORY SERVICES LTDdirector of
- APEX CORPORATE & ADVISORY SERVICES LTDlegal representative of
- CROSSROADS HOLDINGS LIMITEDdirector of
- CROSSROADS HOLDINGS LIMITEDlegal representative of
- CROSSROADS HOLDINGS LIMITEDsecretary of
- NB HOLDING LTDdirector of
- NB HOLDING LTDlegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- BlackSun Investments SICAV plcdirector of
- BlackSun Investments SICAV plclegal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- PSI CAPITAL SICAV P.L.C.director of
- PSI CAPITAL SICAV P.L.C.legal representative of
- MCM FUND SICAV PLCdirector of
- MCM FUND SICAV PLClegal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCshareholder of
- LASCARIS CAPITAL FUND SICAV PLCdirector of
- LASCARIS CAPITAL FUND SICAV PLClegal representative of
- LASCARIS CAPITAL FUND SICAV PLCshareholder of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCdirector of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLClegal representative of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCshareholder of
- GSC SICAV p.l.c.director of
- GSC SICAV p.l.c.legal representative of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.director of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.legal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- COMINO UMBRELLA FUND SICAV PLCdirector of
- COMINO UMBRELLA FUND SICAV PLClegal representative of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.director of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.legal representative of
- CONCORDE SICAV PLC.director of
- CONCORDE SICAV PLC.legal representative of
- LAGONDA FUNDS SICAV P.L.C.director of
- LAGONDA FUNDS SICAV P.L.C.legal representative of
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- CORE STRATEGY SICAV PLCshareholder of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCshareholder of
- PRODUCTIVITY MEDIA SICAV P.L.C.director of
- PRODUCTIVITY MEDIA SICAV P.L.C.legal representative of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Cdirector of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Clegal representative of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.director of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.legal representative of
- LANE BRIDGE UCITS SICAV P.L.C.director of
- LANE BRIDGE UCITS SICAV P.L.C.legal representative of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.director of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier