---
title: "MASSA & PEREGIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/429b310b-42e0-58ff-8e9c-85c9334e284d
json: https://whiteintel.dev/api/public/dossier/429b310b-42e0-58ff-8e9c-85c9334e284d
identifier: icij:icijol-55073733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSA & PEREGIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/429b310b-42e0-58ff-8e9c-85c9334e284d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/429b310b-42e0-58ff-8e9c-85c9334e284d  

## Ownership & control

### Owners / controllers

- **ARIADNE MASSA** (shareholder of) — https://whiteintel.dev/entity/10bc28d2-a6da-5bd4-91b2-4d8c94873f16
- **PEACH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a8891db-e4dc-5313-bab3-df0291c1a73d

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

A **7-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)

**4** 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/55073733

## 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 **MASSA & PEREGIN LIMITED** — https://whiteintel.dev/entity/429b310b-42e0-58ff-8e9c-85c9334e284d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSA & PEREGIN LIMITED**. Human view: https://whiteintel.dev/entity/429b310b-42e0-58ff-8e9c-85c9334e284d · Structured JSON: https://whiteintel.dev/api/public/dossier/429b310b-42e0-58ff-8e9c-85c9334e284d._

_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"._