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 signalJ&T Advanced Solutions SICAV p.l.c. 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 chain2 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
53 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.
- Tuffieh Funds SICAV plcdirector of
- Tuffieh Funds SICAV plclegal representative of
- SANDBERG INVESTMENT FUND SICAV PLCdirector of
- SANDBERG INVESTMENT FUND SICAV PLClegal representative of
- Reventon Advanced Solutions Sicav plcdirector of
- Reventon Advanced Solutions Sicav plclegal representative of
- LA VALETTE FUNDS SICAV P.L.C.secretary of
- WIGNACOURT FUNDS SICAV P.L.C.secretary of
- HERMES LINDER FUND SICAV PLCsecretary of
- SB GLOBAL FUND SICAV PLCsecretary of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.secretary of
- PRAGUE DEVELOPMENT SICAV PLCsecretary of
- CTH SICAV p.l.c.secretary of
- HORIZON FUND SICAV P.L.C.secretary of
- TGA FUNDS SICAV P.L.C.secretary of
- DOMINION GLOBAL FINANCE FUND SICAV P.L.C.secretary of
- Absolute SICAV p.l.c.secretary of
- 3 SIGMA RISKCAP SICAV PLCsecretary of
- POLARIS FINANCE SICAV P.L.C.secretary of
- FUTURA FUNDS SICAV P.L.Csecretary of
- Blue Umbrella Funds SICAV p.l.c.secretary of
- PLURI-INVEST SICAV P.L.C.secretary of
- PORTFINANCE SICAV P.L.C.secretary of
- VLTAVA FUND SICAV PLCsecretary of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.secretary of
- KC Funds SICAV p.l.c.secretary of
- IJC Funds SICAV p.l.c.secretary of
- FALCON FUNDS SICAV p.l.c.secretary of
- ALTINUM FUNDS SICAV P.L.C.secretary of
- CESKY FOND SICAV P.L.C.secretary of
- REDHEDGE SICAV p.l.c.secretary of
- SANDBERG INVESTMENT FUND SICAV PLCsecretary of
- EICO FUNDS SICAV P.L.C.secretary of
- MERILL SICAV P.L.C.secretary of
- VILHENA FUNDS SICAV P.L.C.secretary of
- ETSF FUND SICAV P.L.C.secretary of
- HEKA FUNDS SICAV P.L.C.secretary of
- SILICONISLES SICAV PLCsecretary of
- UNISON CAPITAL SICAV P.L.C.secretary of
- ALPINE FUNDS SICAV PLCsecretary of
- WOOD & Company Funds SICAV p.l.c.secretary of
- FRATERNITAS SICAV P.L.C.secretary of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.secretary of
- APS Funds SICAV p.l.c.secretary of
- AQUARIUM FUNDS SICAV P.L.C.secretary of
- RBAM II FUNDS SICAV P.L.C.secretary of
- Alphabetos Funds SICAV p.l.c.secretary of
- Alphabetos International Funds SICAV p.l.c.secretary of
- Bosphorus Umbrella SICAV P.L.C.secretary of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLCsecretary of
- MERIDON FUNDS SICAV P.L.C.secretary of
- Global and Emerging Market Real Estate Funds SICAV plcsecretary of
- EOS SICAV PLCsecretary 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