The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalACL FUND SICAV PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
97 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.
- Abbington Holdings Limiteddirector of
- Abbington Holdings Limitedlegal representative of
- Abbington Holdings Limitedsecretary of
- AROS CAPITAL HOLDING LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDsecretary of
- DIAMOND CAPITAL HOLDINGS LIMITEDsecretary of
- DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDdirector of
- STA CORPORATE SERVICES LIMITEDlegal representative of
- STA CORPORATE SERVICES LIMITEDshareholder of
- AROS RICC LIMITEDdirector of
- AROS RICC LIMITEDlegal representative of
- CIDERHOUSE LIMITEDsecretary of
- FISO LIMITEDsecretary of
- WATER LANE INVESTMENT RICC LIMITEDdirector of
- WATER LANE INVESTMENT RICC LIMITEDlegal representative of
- Abbey Capital Fund L.P.secretary of
- The NEAS Energy Funds (SICAV) PLCsecretary of
- Aros Paradigm Master Fund SICAV plcdirector of
- Aros Paradigm Master Fund SICAV plclegal representative of
- Aros Paradigm Fund SICAV p.l.c.director of
- Aros Paradigm Fund SICAV p.l.c.legal representative of
- CAPITAL INVESTMENTS (SICAV) PLCsecretary of
- AROS BOND STRATEGIES SICAV IC PLCdirector of
- AROS BOND STRATEGIES SICAV IC PLClegal representative of
- THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLCsecretary of
- AROS CASH ALTERNATIVE SICAV IC PLCdirector of
- AROS CASH ALTERNATIVE SICAV IC PLClegal representative of
- The Millennium Wave Fund (SICAV) PLCdirector of
- The Millennium Wave Fund (SICAV) PLClegal representative of
- Celsius Global Funds SICAV plcdirector of
- Celsius Global Funds SICAV plclegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- The ARP Absolute Return Fund (SICAV) PLCdirector of
- The ARP Absolute Return Fund (SICAV) PLClegal representative of
- PANARTIC SHIPPING COMPANY LIMITEDliquidator of
- ALANIS LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDsecretary of
- SPIRIT FINANCE LIMITEDsecretary of
- EUROCENTRE CAPITAL LIMITEDsecretary of
- FRASER INVESTMENTS LIMITEDsecretary of
- SOCRATES (MALTA) LIMITEDsecretary of
- BACCHUS CAPITAL (MALTA) LIMITEDsecretary of
- APEX HOLDINGS (MALTA) LIMITEDsecretary of
- EASTERN BREEZE (MALTA) LIMITEDsecretary of
- OCEAN CAPITAL (MALTA) LIMITEDsecretary of
- WHITE STALLION CAPITAL (MALTA) LIMITEDsecretary of
- BLACK SEA FINANCE (MALTA) LIMITEDsecretary of
- PLATINUM CAPITAL (MALTA) LIMITEDsecretary of
- MAXIMUS FINANCE (MALTA) LIMITEDsecretary of
- Falcon Holdings (Malta) Limitedsecretary of
- RISING SUN (MALTA) LIMITEDsecretary of
- STORK FINANCE (MALTA) LIMITEDsecretary of
- BLUE STAR FINANCE (MALTA) LIMITEDsecretary of
- PACIFIC CAPITAL (MALTA) LIMITEDsecretary of
- ARCTIC CAPITAL (MALTA) LIMITEDsecretary of
- CASPIAN FINANCE (MALTA) LIMITEDsecretary of
- BOSPHORUS CAPITAL (MALTA) LIMITEDsecretary of
- Attunga Power & Enviro Master Trading Ltddirector of
- Attunga Power & Enviro Master Trading Ltdlegal representative of
- AROS CAPITAL HOLDING LIMITEDdirector of
- AROS CAPITAL HOLDING LIMITEDlegal representative of
- AROS CAPITAL MANAGEMENT LIMITEDdirector of
- AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
- POLY SERVICES LIMITEDdirector of
- POLY SERVICES LIMITEDlegal representative of
- THE ADDAX AND ORYX GROUP P.L.C.legal representative of
- POLY HOLDING LTDdirector of
- POLY HOLDING LTDlegal representative of
- CHINA SYSTEMS (EUROPE) LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDdirector of
- STA CORPORATE SERVICES LIMITEDlegal representative of
- STA CORPORATE SERVICES LIMITEDsecretary of
- STA CORPORATE SERVICES LIMITEDshareholder of
- AROS RICC LIMITEDdirector of
- AROS RICC LIMITEDlegal representative of
- MISTRA DEVELOPMENT P.L.C.secretary of
- GREENSTONE CAPITAL LIMITEDsecretary of
- GREYSTONE CAPITAL LIMITEDsecretary of
- WBK HOLDINGS LTDsecretary of
- WATER LANE INVESTMENT RICC LIMITEDdirector of
- WATER LANE INVESTMENT RICC LIMITEDlegal representative of
- The ARP Funds (SICAV) PLCsecretary of
- Aros Paradigm Master Fund SICAV plcsecretary of
- Aros Paradigm Fund SICAV p.l.c.secretary of
- Tuffieh Funds SICAV plcsecretary of
- AROS BOND STRATEGIES SICAV IC PLCsecretary of
- AROS CASH ALTERNATIVE SICAV IC PLCsecretary of
- The Millennium Wave Fund (SICAV) PLCsecretary of
- THE BLU INCOME FUND SICAV IC PLCsecretary of
- Celsius Global Funds SICAV plcsecretary of
- THE MACRO FUND SICAV P.L.C.secretary of
- The ARP Absolute Return Fund (SICAV) PLCsecretary of
- Abbington Holdings Limiteddirector of
- Abbington Holdings Limitedlegal representative of
- Abbington Holdings Limitedshareholder of
Adverse media
Live scan on unlockA 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