---
title: "PE SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba131beb-0247-5aa7-80c6-8ea0c8ca5dd8
json: https://whiteintel.dev/api/public/dossier/ba131beb-0247-5aa7-80c6-8ea0c8ca5dd8
identifier: icij:icijol-55014630
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PE SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba131beb-0247-5aa7-80c6-8ea0c8ca5dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba131beb-0247-5aa7-80c6-8ea0c8ca5dd8  

## Ownership & control

### Owners / controllers

- **VINAY AAROHI** (shareholder of) — https://whiteintel.dev/entity/7c1c28d5-222e-5d1b-9539-f4d717de5f11
- **ROBERT VAN DER LAAN** (shareholder of) — https://whiteintel.dev/entity/b433bc8e-f1ae-5dbe-a8e5-64eae08d39e1

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

A **8-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/55014630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PE SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/ba131beb-0247-5aa7-80c6-8ea0c8ca5dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba131beb-0247-5aa7-80c6-8ea0c8ca5dd8._

_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"._