---
title: "PEACH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a8891db-e4dc-5313-bab3-df0291c1a73d
json: https://whiteintel.dev/api/public/dossier/4a8891db-e4dc-5313-bab3-df0291c1a73d
identifier: icij:icijol-56088219
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEACH HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a8891db-e4dc-5313-bab3-df0291c1a73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a8891db-e4dc-5313-bab3-df0291c1a73d  

## Ownership & control

### Holdings / subsidiaries

- **LOVIN MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/37c5a4d9-1ab1-526b-a27f-c6de5afbcdc9
- **MASSA & PEREGIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/429b310b-42e0-58ff-8e9c-85c9334e284d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088219

## 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 **PEACH HOLDINGS LIMITED** — https://whiteintel.dev/entity/4a8891db-e4dc-5313-bab3-df0291c1a73d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEACH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4a8891db-e4dc-5313-bab3-df0291c1a73d · Structured JSON: https://whiteintel.dev/api/public/dossier/4a8891db-e4dc-5313-bab3-df0291c1a73d._

_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"._