---
title: "PSG FUND MANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2bf103-b5b8-5a01-a23f-e52b98423bd9
json: https://whiteintel.dev/api/public/dossier/ce2bf103-b5b8-5a01-a23f-e52b98423bd9
identifier: lei:213800CFUB5E8I27SF77
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PSG FUND MANAGEMENT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800CFUB5E8I27SF77`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce2bf103-b5b8-5a01-a23f-e52b98423bd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2bf103-b5b8-5a01-a23f-e52b98423bd9  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PSG FUND MANAGEMENT (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55054332` — https://whiteintel.dev/entity/175ae0b8-def7-579e-a296-75cb94d6a694

## Ownership & control

### Holdings / subsidiaries

- **PSG GLOBAL PORTFOLIO** (ultimate parent) — https://whiteintel.dev/entity/2d3ef13b-d0a2-5bc2-b935-b3b13545d3a7
- **PSG GLOBAL PORTFOLIO** (parent) — https://whiteintel.dev/entity/2d3ef13b-d0a2-5bc2-b935-b3b13545d3a7

### 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/213800CFUB5E8I27SF77

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSG FUND MANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ce2bf103-b5b8-5a01-a23f-e52b98423bd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2bf103-b5b8-5a01-a23f-e52b98423bd9._

_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"._