---
title: "Peckham PCC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46656739-15b7-52fb-8944-3b01bfd77fec
json: https://whiteintel.dev/api/public/dossier/46656739-15b7-52fb-8944-3b01bfd77fec
identifier: icij:icijol-82023657
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Peckham PCC

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82023657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46656739-15b7-52fb-8944-3b01bfd77fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46656739-15b7-52fb-8944-3b01bfd77fec  

## Ownership & control

### Owners / controllers

- **The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritius** (shareholder of) — https://whiteintel.dev/entity/366ae113-ac4b-5466-b434-9a0f4b48bce0
- **The Hill Valley Foundation** (beneficial owner of) — https://whiteintel.dev/entity/4e8b495c-0d3f-5705-a7a2-21edd3bdc255
- **The Hill Valley Foundation** (shareholder of) — https://whiteintel.dev/entity/4e8b495c-0d3f-5705-a7a2-21edd3bdc255
- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176
- **ESKIMO** (shareholder of) — https://whiteintel.dev/entity/819c5686-ca05-5c1d-99cf-c0fba4399259

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

A **8-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)

**5** 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/82023657

## 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 **Peckham PCC** — https://whiteintel.dev/entity/46656739-15b7-52fb-8944-3b01bfd77fec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peckham PCC**. Human view: https://whiteintel.dev/entity/46656739-15b7-52fb-8944-3b01bfd77fec · Structured JSON: https://whiteintel.dev/api/public/dossier/46656739-15b7-52fb-8944-3b01bfd77fec._

_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"._