---
title: "PEARTREE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed09ff9a-841c-5da0-8f2b-ced456300396
json: https://whiteintel.dev/api/public/dossier/ed09ff9a-841c-5da0-8f2b-ced456300396
identifier: icij:icijol-55049599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEARTREE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed09ff9a-841c-5da0-8f2b-ced456300396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed09ff9a-841c-5da0-8f2b-ced456300396  

## Ownership & control

### Owners / controllers

- **SAI CHIU CHENG CHENG** (shareholder of) — https://whiteintel.dev/entity/262da8ea-f7fb-53f8-a03b-ba176028005d
- **URBAN GUNNAR EDMAN** (shareholder of) — https://whiteintel.dev/entity/a09c2dd6-2239-551d-bde4-bd54eca7328c
- **CLAES INGEMAR THULIN** (shareholder of) — https://whiteintel.dev/entity/4aa64cbe-e3e1-5a8a-b209-0d7f5259e57d

### 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/55049599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARTREE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/ed09ff9a-841c-5da0-8f2b-ced456300396 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed09ff9a-841c-5da0-8f2b-ced456300396._

_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"._