---
title: "PSI SQUARED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5840b062-6f83-551b-83f3-e59051148cd9
json: https://whiteintel.dev/api/public/dossier/5840b062-6f83-551b-83f3-e59051148cd9
identifier: icij:icijol-56055307
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PSI SQUARED LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56055307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5840b062-6f83-551b-83f3-e59051148cd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5840b062-6f83-551b-83f3-e59051148cd9  

## Ownership & control

### Holdings / subsidiaries

- **GATEKEEPER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/602316c3-1fac-58c0-884b-13d6038df21a
- **MELIDON HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44
- **PRAEDIUM CONSULTING MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/b2595a41-756c-509b-8078-3e870251b165

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSI SQUARED LIMITED**. Human view: https://whiteintel.dev/entity/5840b062-6f83-551b-83f3-e59051148cd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5840b062-6f83-551b-83f3-e59051148cd9._

_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"._