- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AMA UCITS SICAV PLC
AMA UCITS SICAV PLC — Maltese company (icij:icijol-55087779). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
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.
- AMA UCITS SICAV PLC
- GUIDO MIANI· shareholder of
- AMAGIS CAPITAL HOLDINGS LTD· shareholder of
- ANDREA ANGELONE· shareholder of
- SIMONE RUSSO· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AMA UCITS SICAV PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
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.
- AMAGIS CAPITAL HOLDINGS LTDAlso holds roles at 4 other companies
- AMAGIS CAPITAL SERVICES LTDshareholder of
- AMAGIS CAPITAL MANAGEMENT LTDshareholder of
- AMAGIS SCC PLCshareholder of
- ANDREA ANGELONEAlso holds roles at 8 other companies
- AMAGIS CAPITAL SERVICES LTDdirector of
- AMAGIS CAPITAL SERVICES LTDlegal representative of
- AMAGIS CAPITAL SERVICES LTDshareholder of
- GIULIO CESARE STASIAlso holds roles at 5 other companies
- AMAGIS CAPITAL SERVICES LTDsecretary of
- AMAGIS CAPITAL MANAGEMENT LTDdirector of
- AMAGIS CAPITAL MANAGEMENT LTDlegal representative of
- GUIDO MIANIAlso holds roles at 20 other companies
- AMAGIS CAPITAL SERVICES LTDdirector of
- AMAGIS CAPITAL SERVICES LTDlegal representative of
- AMAGIS CAPITAL SERVICES LTDshareholder of
- MARK MIGGIANIAlso holds roles at 2 other companies
- AMAGIS CAPITAL FUNDS SICAV PLCdirector of
- AMAGIS CAPITAL FUNDS SICAV PLClegal representative of
- SIMONE RUSSOAlso holds roles at 14 other companies
- SELECTIVE ASSETS LTDdirector of
- SELECTIVE ASSETS LTDlegal representative of
- SELECTIVE ASSETS LTDsecretary 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 AMA UCITS SICAV PLC?
- What is AMA UCITS SICAV PLC's risk level?
- Where does AMA UCITS SICAV PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMA UCITS SICAV PLC — nothing is disclosed before that.