---
title: "PSG FUND MANAGEMENT (C.I.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a364dd-aa97-5c07-ab93-7097f2c28e46
json: https://whiteintel.dev/api/public/dossier/33a364dd-aa97-5c07-ab93-7097f2c28e46
identifier: icij:icijol-56033818
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PSG FUND MANAGEMENT (C.I.) LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56033818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33a364dd-aa97-5c07-ab93-7097f2c28e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a364dd-aa97-5c07-ab93-7097f2c28e46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PSG FUND MANAGEMENT (C.I.) LIMITED** — GLEIF · `lei:213800DCIURM99J5W359` — https://whiteintel.dev/entity/0b3c221d-04d3-54fb-bb64-7797510515aa

## Ownership & control

### Holdings / subsidiaries

- **PSG MANAGEMENT (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e54eb69-502a-592a-94f1-0a5a80f2ad03
- **PSG GLOBAL FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/18d5df12-1786-5a97-97cd-cae8ac575417
- **PSG INTERNATIONAL FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/29d8bb3c-4b0d-512e-b416-1803526e2ae0

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/56033818

## 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 **PSG FUND MANAGEMENT (C.I.) LIMITED** — https://whiteintel.dev/entity/33a364dd-aa97-5c07-ab93-7097f2c28e46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSG FUND MANAGEMENT (C.I.) LIMITED**. Human view: https://whiteintel.dev/entity/33a364dd-aa97-5c07-ab93-7097f2c28e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/33a364dd-aa97-5c07-ab93-7097f2c28e46._

_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"._