---
title: "PELEE UMBRELLA INVESTMENT FUND SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3f2e299-f184-5881-aeeb-113bbca71fde
json: https://whiteintel.dev/api/public/dossier/e3f2e299-f184-5881-aeeb-113bbca71fde
identifier: icij:icijol-55087859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PELEE UMBRELLA INVESTMENT FUND SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3f2e299-f184-5881-aeeb-113bbca71fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3f2e299-f184-5881-aeeb-113bbca71fde  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PELEE UMBRELLA INVESTMENT FUND SICAV PLC** — GLEIF · `lei:549300POWYG2HWUZKV03` — https://whiteintel.dev/entity/cd8df3a9-0856-598f-a1c2-dac4b586307d

## Ownership & control

### Owners / controllers

- **PELEE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/2a6705a0-f471-5e6a-a992-8fd331f7f238
- **CHRISTOPHE SPADONE** (shareholder of) — https://whiteintel.dev/entity/032cfd92-82a8-5ba4-babd-f24cdd9fed0c

### 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)

**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/55087859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PELEE UMBRELLA INVESTMENT FUND SICAV PLC**. Human view: https://whiteintel.dev/entity/e3f2e299-f184-5881-aeeb-113bbca71fde · Structured JSON: https://whiteintel.dev/api/public/dossier/e3f2e299-f184-5881-aeeb-113bbca71fde._

_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"._