---
title: "APEIRON INVESTMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/746c759b-b425-5b7d-86df-d0cacb54d3af
json: https://whiteintel.dev/api/public/dossier/746c759b-b425-5b7d-86df-d0cacb54d3af
identifier: icij:icijol-56083880
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEIRON INVESTMENT GROUP LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/746c759b-b425-5b7d-86df-d0cacb54d3af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/746c759b-b425-5b7d-86df-d0cacb54d3af  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APEIRON INVESTMENT GROUP LTD** — GLEIF · `lei:529900ZPB91I8HIBKD20` — https://whiteintel.dev/entity/f3e7d648-50d6-5f18-890d-6f19e356983c
- **APEIRON INVESTMENT GROUP LTD** — ICIJ Offshore Leaks · `icij:icijol-55046495` — https://whiteintel.dev/entity/f4e607ae-0029-565e-95a6-74809ea6ca67

## Ownership & control

### Holdings / subsidiaries

- **APEIRON ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/2d45c0f9-75d8-5b87-9bed-989483ac09f4
- **INFINITUM LTD** (shareholder of) — https://whiteintel.dev/entity/43f43048-bed2-5e81-81e8-5fc2bf749977

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/56083880

## 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 **APEIRON INVESTMENT GROUP LTD** — https://whiteintel.dev/entity/746c759b-b425-5b7d-86df-d0cacb54d3af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEIRON INVESTMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/746c759b-b425-5b7d-86df-d0cacb54d3af · Structured JSON: https://whiteintel.dev/api/public/dossier/746c759b-b425-5b7d-86df-d0cacb54d3af._

_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"._