---
title: "PSP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbade1e5-71a1-574a-95c3-7ac7d301d69d
json: https://whiteintel.dev/api/public/dossier/bbade1e5-71a1-574a-95c3-7ac7d301d69d
identifier: icij:icijol-55057986
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PSP HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057986`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbade1e5-71a1-574a-95c3-7ac7d301d69d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbade1e5-71a1-574a-95c3-7ac7d301d69d  

## Ownership & control

### Owners / controllers

- **PATRICIA ISABEL GODINHO LINO DA SILVA** (shareholder of) — https://whiteintel.dev/entity/bf2badfa-1bd4-5d15-bbb5-01f16313ee58
- **JOAO CARLOS DE SACADURA CABRAL E SIMOES** (shareholder of) — https://whiteintel.dev/entity/a45a5764-07e3-5a47-855c-a2b62baa10b4

### 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)

**2** 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/55057986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/bbade1e5-71a1-574a-95c3-7ac7d301d69d · Structured JSON: https://whiteintel.dev/api/public/dossier/bbade1e5-71a1-574a-95c3-7ac7d301d69d._

_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"._