---
title: "PerSYSTEMcy SICAV p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd
json: https://whiteintel.dev/api/public/dossier/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd
identifier: icij:icijol-55087580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PerSYSTEMcy SICAV p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PERSYSTEMCY SICAV P.L.C.** — GLEIF · `lei:2138009TG4TT3L8MCD63` — https://whiteintel.dev/entity/72e493e2-2d00-5c5b-b1d6-72029d0c6e55

## Ownership & control

### Owners / controllers

- **PIERGIORGIO TEODORI** (shareholder of) — https://whiteintel.dev/entity/782ef14b-d6d3-5e5b-b9d4-db59ccfbc6b7
- **Alessandra Teodori** (shareholder of) — https://whiteintel.dev/entity/74949970-c67e-52cd-88d8-dcf29e20856e
- **Riccardo TEODORI** (shareholder of) — https://whiteintel.dev/entity/81264df2-9df9-54ec-b0e5-b4e715bbf6f0

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

A **10-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)

**3** 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/55087580

## 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 **PerSYSTEMcy SICAV p.l.c.** — https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PerSYSTEMcy SICAV p.l.c.**. Human view: https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd · Structured JSON: https://whiteintel.dev/api/public/dossier/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd._

_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"._