About Us
12+ Years of AI Driven Investing
Level E Capital SICAV plc is a collective investment scheme established as a self-managed multi-fund investment company with variable share capital, incorporated with limited liability under the laws of Malta and licensed by the Malta Financial Services Authority (MFSA, Chap. 370) as a Professional Investor Fund (PIF) for qualifying investors.
The Global AI Opportunities Fund, a sub-fund of Level E Capital SICAV plc launched on December 3rd 2019.
The AI Smart US, a sub-fund of Level E Capital SICAV plc launched on March 22nd, 2023.
Investment Approach
Our Six Pillars
Diversified Systematic Approach
Customised return, volatility, beta, asset classes and securities. Strategies target single or double-digit returns over various market environments through a repeatable, scalable and sustainable investment process designed to continuously learn from, adapt to, and exploit changing market conditions.
Adaptability
Dynamic exposure management aiming to maximise returns over 3-year rolling periods, higher Sharpe/Sortino ratio and faster recovery rate than major equity indices.
Security Selection
Thousands of single equities and ETFs tracking bonds, commodities and/or cryptocurrencies can be selected as part of the portfolio.
Large capacity, daily liquidity & transparency:
Portfolio holdings and trading frequency ensure ultra-high liquidity, capacity and transparency.
Innovative Diversification
Bottom-up systematic alpha discovery approach which results in truly dynamic and well diversified portfolio that compliments more concentrated traditional managers’ portfolios.
Risk Controls
Proprietary quantitative tools identify periods of unusual market stress in real-time. Dynamic asset allocation, adjusted in real-time as new market conditions emerge.
Our People
The Level E Capital Team
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Sonia Schulenburg
Investment Committee Member and Non-Executive Director
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Sonia Schulenburg
Investment Committee Member and Non-Executive Director
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Mark Busuttil
Investment Committee Member
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Mark Busuttil
Investment Committee Member
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Adrian Malia
Investment Committee Member and Non-Executive Director
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Adrian Malia
Investment Committee Member and Non-Executive Director
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David Butler
Non-Executive Director
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David Butler
Non-Executive Director
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Carl Zammit
Compliance Officer
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Carl Zammit
Compliance Officer
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Sarah Farrugia
Anti-Money Laundering Officer
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Sarah Farrugia
Anti-Money Laundering Officer
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Jennifer Vella
Risk Officer
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Jennifer Vella
Risk Officer
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Sonia Schulenburg
Investment Committee Member and Non-Executive Director
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Sonia Schulenburg
Investment Committee Member and Non-Executive Director
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Mark Busuttil
Investment Committee Member
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Mark Busuttil
Investment Committee Member
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Adrian Malia
Investment Committee Member and Non-Executive Director
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Adrian Malia
Investment Committee Member and Non-Executive Director
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David Butler
Non-Executive Director
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David Butler
Non-Executive Director
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Jennifer Vella
Risk Officer
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Jennifer Vella
Risk Officer
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Sarah Farrugia
Anti-Money Laundering Officer
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Sarah Farrugia
Anti-Money Laundering Officer
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Carl Zammit
Compliance Officer
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Carl Zammit
Compliance Officer