---
title: "PMG SPECIAL FUNDS SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9015af41-c563-5af3-93ce-3ec78618fc3e
json: https://whiteintel.dev/api/public/dossier/9015af41-c563-5af3-93ce-3ec78618fc3e
identifier: icij:icijol-55087827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PMG SPECIAL FUNDS SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9015af41-c563-5af3-93ce-3ec78618fc3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9015af41-c563-5af3-93ce-3ec78618fc3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PMG SPECIAL FUNDS SICAV PLC** — GLEIF · `lei:5493000EVPEUY61GEP63` — https://whiteintel.dev/entity/89fda254-2c45-5401-a980-f3d4c5401d66

## Ownership & control

### Owners / controllers

- **ERIC LUTENEGGE** (shareholder of) — https://whiteintel.dev/entity/9288eb68-9fc3-5dc2-813f-6e03ea1aca37
- **PMG FONDS MANAGEMENT AG** (shareholder of) — https://whiteintel.dev/entity/ed318d7e-a492-5ef6-8600-bc8e41159f1e

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

A **9-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/55087827

## 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 **PMG SPECIAL FUNDS SICAV PLC** — https://whiteintel.dev/entity/9015af41-c563-5af3-93ce-3ec78618fc3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PMG SPECIAL FUNDS SICAV PLC**. Human view: https://whiteintel.dev/entity/9015af41-c563-5af3-93ce-3ec78618fc3e · Structured JSON: https://whiteintel.dev/api/public/dossier/9015af41-c563-5af3-93ce-3ec78618fc3e._

_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"._