---
title: "PELEE UMBRELLA INVESTMENT FUND SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8df3a9-0856-598f-a1c2-dac4b586307d
json: https://whiteintel.dev/api/public/dossier/cd8df3a9-0856-598f-a1c2-dac4b586307d
identifier: lei:549300POWYG2HWUZKV03
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PELEE UMBRELLA INVESTMENT FUND SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300POWYG2HWUZKV03`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd8df3a9-0856-598f-a1c2-dac4b586307d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8df3a9-0856-598f-a1c2-dac4b586307d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PELEE UMBRELLA INVESTMENT FUND SICAV PLC** — ICIJ Offshore Leaks · `icij:icijol-55087859` — https://whiteintel.dev/entity/e3f2e299-f184-5881-aeeb-113bbca71fde

## Ownership & control

### 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)

**4** 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

- GLEIF — https://search.gleif.org/#/record/549300POWYG2HWUZKV03

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PELEE UMBRELLA INVESTMENT FUND SICAV PLC**. Human view: https://whiteintel.dev/entity/cd8df3a9-0856-598f-a1c2-dac4b586307d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8df3a9-0856-598f-a1c2-dac4b586307d._

_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"._