---
title: "PSG FUND MANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175ae0b8-def7-579e-a296-75cb94d6a694
json: https://whiteintel.dev/api/public/dossier/175ae0b8-def7-579e-a296-75cb94d6a694
identifier: icij:icijol-55054332
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PSG FUND MANAGEMENT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/175ae0b8-def7-579e-a296-75cb94d6a694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175ae0b8-def7-579e-a296-75cb94d6a694  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PSG FUND MANAGEMENT (MALTA) LIMITED** — GLEIF · `lei:213800CFUB5E8I27SF77` — https://whiteintel.dev/entity/ce2bf103-b5b8-5a01-a23f-e52b98423bd9

## Ownership & control

### Owners / controllers

- **PSG ASSET MANAGEMENT GROUP SERVICES (PTY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2145cf82-0e42-54a9-b3a4-2a11132b234f
- **PSG MANAGEMENT (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c66396c-010c-5ae9-aae1-0c54bb6bf78e

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSG FUND MANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/175ae0b8-def7-579e-a296-75cb94d6a694 · Structured JSON: https://whiteintel.dev/api/public/dossier/175ae0b8-def7-579e-a296-75cb94d6a694._

_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"._