---
title: "PSP Canada International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409c06f9-8a4e-5abc-baac-00e48b2c329f
json: https://whiteintel.dev/api/public/dossier/409c06f9-8a4e-5abc-baac-00e48b2c329f
identifier: icij:icijol-55032143
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PSP Canada International Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/409c06f9-8a4e-5abc-baac-00e48b2c329f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409c06f9-8a4e-5abc-baac-00e48b2c329f  

## Ownership & control

### Owners / controllers

- **GESTION INTERNATIONAL GIRARD ET ASSOCIES INC.** (shareholder of) — https://whiteintel.dev/entity/c2765d40-8209-5eb7-8cf6-f03648185e92
- **PSP CANADA HOLDING MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/4082e045-05b8-5545-a112-060dc71e7dc8

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

A **5-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)

**2** 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/55032143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSP Canada International Ltd**. Human view: https://whiteintel.dev/entity/409c06f9-8a4e-5abc-baac-00e48b2c329f · Structured JSON: https://whiteintel.dev/api/public/dossier/409c06f9-8a4e-5abc-baac-00e48b2c329f._

_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"._