---
title: "PE Holdings (BVI) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5dc36e-d2bb-5bad-be09-a7b4e2eeb6d3
json: https://whiteintel.dev/api/public/dossier/4c5dc36e-d2bb-5bad-be09-a7b4e2eeb6d3
identifier: icij:icijol-82008860
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PE Holdings (BVI) Ltd.

**Type:** Company  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-82008860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c5dc36e-d2bb-5bad-be09-a7b4e2eeb6d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5dc36e-d2bb-5bad-be09-a7b4e2eeb6d3  

## Ownership & control

### Owners / controllers

- **Puma Energy Holdings Malta 3 Ltd.** (shareholder of) — https://whiteintel.dev/entity/af2b4042-befd-5b8c-9e78-09daf46cb44f

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

1. **Puma Energy Holdings Malta 3 Ltd.** — shareholder of → *PE Holdings (BVI) Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PE Holdings (BVI) Ltd.**. Human view: https://whiteintel.dev/entity/4c5dc36e-d2bb-5bad-be09-a7b4e2eeb6d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5dc36e-d2bb-5bad-be09-a7b4e2eeb6d3._

_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"._