- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NORDIC GLOBAL ALPHA IC SICAV P.L.C.
NORDIC GLOBAL ALPHA IC SICAV P.L.C. — Maltese company (icij:icijol-55087742). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.
- AKJ SIMPLON RICC LTD· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NORDIC GLOBAL ALPHA IC SICAV P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKJ SIMPLON RICC LTDAlso holds roles at 26 other companies
- ADEQUATION FUND IC SICAV P.L.C.shareholder of
- Absolute AKJ Fund IC SICAV p.l.c.shareholder of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.shareholder of
- DANIEL GALEAAlso holds roles at 2 other companies
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.liquidator of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.liquidator of
- KRISTOFFER HULDTAlso holds roles at 28 other companies
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- PAUL ZAREN MAGROAlso holds roles at 40 other companies
- RISKCAP INTERNATIONAL LTDdirector of
- RISKCAP INTERNATIONAL LTDlegal representative of
- RISKCAP INTERNATIONAL LTDsecretary of
- SVEND ERIK ENGERAlso holds roles at 60 other companies
- AKJ SIMPLON RICC LTDdirector of
- AKJ SIMPLON RICC LTDlegal representative of
- ADEQUATION FUND IC SICAV P.L.C.director of
- TOM MACKAYAlso holds roles at 24 other companies
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.secretary of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.secretary of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.secretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns NORDIC GLOBAL ALPHA IC SICAV P.L.C.?
- What is NORDIC GLOBAL ALPHA IC SICAV P.L.C.'s risk level?
- Where does NORDIC GLOBAL ALPHA IC SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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