---
title: "ACL FUND SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcce3247-d397-53bd-b525-821e1b39b9fb
json: https://whiteintel.dev/api/public/dossier/bcce3247-d397-53bd-b525-821e1b39b9fb
identifier: icij:icijol-55087901
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACL FUND SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcce3247-d397-53bd-b525-821e1b39b9fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcce3247-d397-53bd-b525-821e1b39b9fb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACL FUND SICAV PLC** — GLEIF · `lei:549300ELX8N2YVGJD640` — https://whiteintel.dev/entity/661006ff-bcef-56b6-9471-c529949483c5

## Ownership & control

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

A **7-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACL FUND SICAV PLC**. Human view: https://whiteintel.dev/entity/bcce3247-d397-53bd-b525-821e1b39b9fb · Structured JSON: https://whiteintel.dev/api/public/dossier/bcce3247-d397-53bd-b525-821e1b39b9fb._

_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"._