---
title: "PEI - EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de
json: https://whiteintel.dev/api/public/dossier/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de
identifier: icij:icijol-55033408
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEI - EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de  

## Ownership & control

### Owners / controllers

- **RICHARD ANTONY SZUDY** (shareholder of) — https://whiteintel.dev/entity/02db0ee4-c8bc-590c-847c-0eec3a9c3f86
- **PEI - HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31d1790b-3672-5f11-a2e0-abbe53a8f37a

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55033408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEI - EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de · Structured JSON: https://whiteintel.dev/api/public/dossier/fa14adde-dfb3-5ebf-a4f4-151c24a4e0de._

_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"._