---
title: "PALLADIUM FUND SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f
json: https://whiteintel.dev/api/public/dossier/503e415b-eac4-591b-8bf8-073f71d8b61f
identifier: icij:icijol-55087659
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALLADIUM FUND SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/503e415b-eac4-591b-8bf8-073f71d8b61f  

## Ownership & control

### Owners / controllers

- **PALLADIUM INTERNATIONAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b71116ed-813b-568f-95e2-2f994445e206
- **PALLADIUM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/22117dea-1d42-53e7-bda8-61cfa048093f

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

A **11-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)

**6** 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/55087659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALLADIUM FUND SICAV PLC**. Human view: https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f · Structured JSON: https://whiteintel.dev/api/public/dossier/503e415b-eac4-591b-8bf8-073f71d8b61f._

_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"._