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- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSEI PRIVATE INVEST FUND RICC LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SEI PRIVATE INVEST FUND RICC LTD
- PIERRE MALICZAK· shareholder of
- DAVID MOTYCKA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
41 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.
- SPRINGWELL HOLDING LIMITEDdirector of
- SPRINGWELL HOLDING LIMITEDlegal representative of
- SPRINGWELL HOLDING LIMITEDshareholder of
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
- ALTARIUS HOLDINGS LIMITEDdirector of
- ALTARIUS HOLDINGS LIMITEDlegal representative of
- PARAGON SICAV P.L.C.shareholder of
- NIVESA PRIVATE FUND IC SICAV P.L.C.director of
- NIVESA PRIVATE FUND IC SICAV P.L.C.legal representative of
- JACARANDA SPECIAL SITUATIONS SICAV PLCdirector of
- JACARANDA SPECIAL SITUATIONS SICAV PLClegal representative of
- JACARANDA SPECIAL SITUATIONS SICAV PLCshareholder of
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- PRODUCTIVITY MEDIA SICAV P.L.C.director of
- PRODUCTIVITY MEDIA SICAV P.L.C.legal representative of
- PRODUCTIVITY MEDIA SICAV P.L.C.shareholder of
- THE ETHIKA FUND SICAV PLCdirector of
- THE ETHIKA FUND SICAV PLClegal representative of
- HAMBERMUC SICAV plcdirector of
- HAMBERMUC SICAV plclegal representative of
- NIVESA PRIVATE FUND IC SICAV P.L.C.director of
- NIVESA PRIVATE FUND IC SICAV P.L.C.legal representative of
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
- ALTARIUS ASSET MANAGEMENT LIMITEDsecretary of
- ORCHARD INVESTMENTS HOLDING LIMITEDdirector of
- ORCHARD INVESTMENTS HOLDING LIMITEDlegal representative of
- ORCHARD INVESTMENTS HOLDING LIMITEDsecretary of
- GEBRA Ltdsecretary of
- PRINVEST HOLDING LIMITEDdirector of
- PRINVEST HOLDING LIMITEDlegal representative of
- PRINVEST CAPITAL LIMITEDdirector of
- PRINVEST CAPITAL LIMITEDlegal representative of
- WATSON HOLDINGS LIMITEDshareholder of
- WAKE2O LIMITEDshareholder of
- Wake-x Limitedshareholder of
- ALTARIUS CRYSTAL SICAV P.L.C.secretary 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