---
title: "PEREGON TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23fedd0-8a04-576e-9747-0cf83b44644e
json: https://whiteintel.dev/api/public/dossier/b23fedd0-8a04-576e-9747-0cf83b44644e
identifier: icij:icijol-55030555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEREGON TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b23fedd0-8a04-576e-9747-0cf83b44644e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23fedd0-8a04-576e-9747-0cf83b44644e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEREGON TRADING LIMITED** — GLEIF · `lei:5299005ATCEPD1XM4313` — https://whiteintel.dev/entity/7e236393-6e55-533c-b2ed-84ee256c008b

## Ownership & control

### Owners / controllers

- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f
- **PEREGON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/12d9f8e6-e913-5e5a-8728-62a28ace9fa0

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

A **7-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)

**5** 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/55030555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREGON TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b23fedd0-8a04-576e-9747-0cf83b44644e · Structured JSON: https://whiteintel.dev/api/public/dossier/b23fedd0-8a04-576e-9747-0cf83b44644e._

_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"._