---
title: "AVENUE FUND IC SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdee3efb-8c65-5bbb-b660-c9a2dd610c35
json: https://whiteintel.dev/api/public/dossier/cdee3efb-8c65-5bbb-b660-c9a2dd610c35
identifier: icij:icijol-55087757
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVENUE FUND IC SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdee3efb-8c65-5bbb-b660-c9a2dd610c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdee3efb-8c65-5bbb-b660-c9a2dd610c35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVENUE FUND IC SICAV P.L.C.** — GLEIF · `lei:213800A7SC3WUTKI1E24` — https://whiteintel.dev/entity/4f50abfb-3137-5212-87b5-00a43e66ab7e

## Ownership & control

### Owners / controllers

- **AKJ SIMPLON RICC LTD** (shareholder of) — https://whiteintel.dev/entity/fcace0fa-8c38-5de9-be1f-0515d8e7702c

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

A **8-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)

**2** 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/55087757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENUE FUND IC SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/cdee3efb-8c65-5bbb-b660-c9a2dd610c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdee3efb-8c65-5bbb-b660-c9a2dd610c35._

_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"._