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AKJ SIMPLON RICC LTD
AKJ SIMPLON RICC LTD — Maltese company (icij:icijol-56084825). 27 holdings. Cited to 1 registry.
ICIJ icijol-56084825Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- AKJ SIMPLON RICC LTD
- 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
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.· shareholder of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.· shareholder of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.· shareholder of
- Wake World Equities Hedged IC Sicav P.L.C.· shareholder of
- WAKE WORLD EQUITIES IC SICAV P.L.C.· shareholder of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.· shareholder of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.· shareholder of
- AUKA TACTICAL TRADING IC SICAV P.L.C.· shareholder of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.· shareholder of
- CLOUD CAPITAL 1 IC SICAV P.L.C.· shareholder of
- AVENUE FUND IC SICAV P.L.C.· shareholder of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.· shareholder of
- COBOLD IC SICAV p.l.c.· shareholder of
- STOIK FUND IC SICAV p.l.c.· shareholder of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.C· shareholder of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.· shareholder of
- E SQUARE IC SICAV P.L.C.· shareholder of
- ROCCAFORTE IC SICAV P.L.C.· shareholder of
- Gvolution IC SICAV plc· shareholder of
- TOGETHER FUND IC SICAV P.L.C.· shareholder of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.· shareholder of
- TITAN OPPORTUNITIES FUND IC SICAV p.l.c· shareholder of
- AJD FUND IC SICAV P.L.C· shareholder of
- ALTOR CAPITAL IC SICAV P.L.C.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AKJ SIMPLON RICC LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of AKJ SIMPLON RICC LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
27 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.
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- Absolute AKJ Fund IC SICAV p.l.c.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- ADEQUATION FUND IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- AJD FUND IC SICAV P.L.CAlso holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- ALTOR CAPITAL IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- AUKA TACTICAL TRADING IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- AVENUE FUND IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.CAlso holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- CLOUD CAPITAL 1 IC SICAV P.L.C.Also holds roles at 9 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- COBOLD IC SICAV p.l.c.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- E SQUARE IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- Gvolution IC SICAV plcAlso holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.Also holds roles at 8 other companies
- DANIEL GALEAliquidator of
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.Also holds roles at 8 other companies
- DANIEL GALEAliquidator of
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.Also holds roles at 8 other companies
- DANIEL GALEAliquidator of
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- ROCCAFORTE IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- STOIK FUND IC SICAV p.l.c.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- TITAN OPPORTUNITIES FUND IC SICAV p.l.cAlso holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- TOGETHER FUND IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- Wake World Equities Hedged IC Sicav P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- WAKE WORLD EQUITIES IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns AKJ SIMPLON RICC LTD?
- What is AKJ SIMPLON RICC LTD's risk level?
- Where does AKJ SIMPLON RICC LTD appear across sources?
Community intel
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