Who owns PSG FUND MANAGEMENT (C.I.) LIMITED?

No ownership or control links for PSG FUND MANAGEMENT (C.I.) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PSG FUND MANAGEMENT (C.I.) LIMITED's risk level?

WhiteIntel flags PSG FUND MANAGEMENT (C.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PSG FUND MANAGEMENT (C.I.) LIMITED appear across sources?

PSG FUND MANAGEMENT (C.I.) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

PSG FUND MANAGEMENT (C.I.) LIMITED

Name: PSG FUND MANAGEMENT (C.I.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PSG FUND MANAGEMENT (C.I.) LIMITED, Company, GG

PSG FUND MANAGEMENT (C.I.) LIMITED — Guernsey company (lei:213800DCIURM99J5W359). UBO chain traced 1 hop. Cited to 1 registry.

LEI 213800DCIURM99J5W359Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

PSG FUND MANAGEMENT (C.I.) LIMITEDicij:icijol-56033818

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PSG FUND MANAGEMENT (C.I.) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

PSG Group Ltd became ultimate owner of PSG FUND MANAGEMENT (C.I.) LIMITED
Registry-recorded ultimate parent relationship, effective 24 Nov 2017.
24 Nov 2017
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: E6J3

/06

People & control

1 party · 0 current

Every 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.

●
PSG Group Ltd
Also holds roles at 2 other companies
- Kerkstraat Holdcoultimate parent
- Kerkstraat Holdcoparent

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PSG FUND MANAGEMENT (C.I.) LIMITED?: No ownership or control links for PSG FUND MANAGEMENT (C.I.) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PSG FUND MANAGEMENT (C.I.) LIMITED's risk level?: WhiteIntel flags PSG FUND MANAGEMENT (C.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSG FUND MANAGEMENT (C.I.) LIMITED appear across sources?: PSG FUND MANAGEMENT (C.I.) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PSG FUND MANAGEMENT (C.I.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is 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 PSG FUND MANAGEMENT (C.I.) LIMITED — nothing is disclosed before that.

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