---
title: "AKJ SIMPLON RICC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcace0fa-8c38-5de9-be1f-0515d8e7702c
json: https://whiteintel.dev/api/public/dossier/fcace0fa-8c38-5de9-be1f-0515d8e7702c
identifier: icij:icijol-56084825
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AKJ SIMPLON RICC LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084825`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcace0fa-8c38-5de9-be1f-0515d8e7702c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcace0fa-8c38-5de9-be1f-0515d8e7702c  

## Ownership & control

### Holdings / subsidiaries

- **ADEQUATION FUND IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/f9a94c6f-a8bd-549b-b3ae-84cfeef6b408
- **Absolute AKJ Fund IC SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/d47bc64a-e4bf-5083-a87c-330a24e7efe9
- **RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/1df3ded3-2c0e-5021-9ff0-b22999077898
- **FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/4d159237-a7f7-5e25-aec2-c0c081952add
- **THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/b28d2d8f-c6d9-5d6c-bd5b-15a71b4a3174
- **Q Behavioural Global Macro Fund IC SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/380b7215-3128-592f-b930-a69c90351c2d
- **Wake World Equities Hedged IC Sicav P.L.C.** (shareholder of) — https://whiteintel.dev/entity/5ee92e2d-a537-5852-9faa-83bad4eb99b1
- **WAKE WORLD EQUITIES IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/8cfd8749-7433-582f-b588-1731d6c1aaf5
- **KALLISTE BIOTECH FUND IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/61864064-74b6-5bd9-a632-78b70363b59f
- **NORDIC GLOBAL ALPHA IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/c91de058-a1c9-55b2-a2fc-1ed89374d511
- **AUKA TACTICAL TRADING IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/99fea845-f5a8-5a79-b5f7-317482d8470d
- **ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/1da7e51c-aa1a-534b-89b3-343317dee72e

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084825

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AKJ SIMPLON RICC LTD** — https://whiteintel.dev/entity/fcace0fa-8c38-5de9-be1f-0515d8e7702c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKJ SIMPLON RICC LTD**. Human view: https://whiteintel.dev/entity/fcace0fa-8c38-5de9-be1f-0515d8e7702c · Structured JSON: https://whiteintel.dev/api/public/dossier/fcace0fa-8c38-5de9-be1f-0515d8e7702c._

_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"._