---
title: "PE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8
json: https://whiteintel.dev/api/public/dossier/fcdfa6b7-3378-54b9-95e8-560af89218c8
identifier: icij:icijol-55048654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcdfa6b7-3378-54b9-95e8-560af89218c8  

## Ownership & control

### Owners / controllers

- **ADRIEN MATHIEU BLAVIER** (shareholder of) — https://whiteintel.dev/entity/752e9853-0500-561e-a3bc-e82a13ca7fa9
- **MARK JOSEPH IRWIN** (shareholder of) — https://whiteintel.dev/entity/72c75749-b16f-58aa-952f-ae8fabe9b112
- **ALYA MAYASSI HABBAS** (shareholder of) — https://whiteintel.dev/entity/c10cc889-e6e6-5b50-90c8-79770ec86bb7
- **CHRISTOPHER PAUL AFIA** (shareholder of) — https://whiteintel.dev/entity/0b67e649-9caa-5fdb-bbce-a3d2f7261c7b
- **CATHERINE DOMINIQUE YVETTE BORDERIEUX EP. DAUPHIN** (shareholder of) — https://whiteintel.dev/entity/77ccf8ce-bce3-5418-898b-2bdc018b1c09
- **ConsultCo Trading Limited** (shareholder of) — https://whiteintel.dev/entity/ea073a46-1a72-5505-969f-69a5f5254012
- **PUMICITE HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/a4087851-0a98-53be-83f6-c957555f5453
- **PIERRE RENE XAVIER ELADARI** (shareholder of) — https://whiteintel.dev/entity/225ef5cf-2372-5aae-ae54-d5dc33be4706
- **GALIA HOLDINGS INC** (shareholder of) — https://whiteintel.dev/entity/7cc6dad7-93a5-5879-b18c-94b0791958db
- **JULIEN ROLLAND** (shareholder of) — https://whiteintel.dev/entity/e05b8d31-4cc5-5be9-912f-7664b066b977
- **JEAN PIERRE BAPTISTE VALENTINI** (shareholder of) — https://whiteintel.dev/entity/02dff815-2eac-502e-8be4-38b55f4b90fd
- **PIERRE ALBERT BOTTIN** (shareholder of) — https://whiteintel.dev/entity/ac4337ae-320a-50d1-a739-5cf543668b3f
- **STEPHANE SISCO** (shareholder of) — https://whiteintel.dev/entity/671617b7-2b43-514b-b7ad-6ec12633182e
- **DRAKANEA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/40ca0b35-fdfe-5a12-968c-855e2b9d12ce
- **CLAUDE DAUPHIN** (shareholder of) — https://whiteintel.dev/entity/3dd7f538-2f94-59a9-9b86-9f1ea540c8bd
- **SWORDFISH FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a632d851-7bfb-5a03-bbce-be85a2daf84a
- **FONDATION DE FAMILIE OMAROO** (shareholder of) — https://whiteintel.dev/entity/3c7f7a09-1773-5493-b49c-a3d0df129c38
- **SIMON MATTHEW COLLINS** (shareholder of) — https://whiteintel.dev/entity/90267d59-ef5b-5096-98dd-628f3d53cc78
- **GARY JULIEN LE-MEN** (shareholder of) — https://whiteintel.dev/entity/5cfc2e74-13bd-543a-81a7-1d97ffb3d984
- **MICHAEL STUART WAINWRIGHT** (shareholder of) — https://whiteintel.dev/entity/895d6a71-eea5-581e-84e3-8ef1417b3b7d
- **NICOLAS JORGE KONIALIDIS** (shareholder of) — https://whiteintel.dev/entity/c50db0ae-9d08-573a-afc8-d546bfcd0289
- **NAEEM AHMED** (shareholder of) — https://whiteintel.dev/entity/7b831436-a2da-5827-9f6b-4478bc520689
- **JEREMY CHARLES WEIR** (shareholder of) — https://whiteintel.dev/entity/b83f3cea-c295-58db-acab-c2b6d63890df
- **PATRICK CESAR PAUL** (shareholder of) — https://whiteintel.dev/entity/af4f6372-58db-5f91-a4cf-b02bf3c8077f
- **RICARDO JUAN TROVARELLI VECCHIO** (shareholder of) — https://whiteintel.dev/entity/50299b9f-4821-526a-8fa3-dc1c6910f56a
- **MANUEL LUCIO TORINO** (shareholder of) — https://whiteintel.dev/entity/2b604e5c-84ba-51d7-931b-abc7fc00e5b2
- **EDUMNDO ABDON VIDAL CORNELIO** (shareholder of) — https://whiteintel.dev/entity/57a08d6d-ea3c-54e5-85e8-895c40e1e13d
- **ROHAN SUMITH FERNANADO** (shareholder of) — https://whiteintel.dev/entity/c8243c81-f123-5ce6-8ef2-c5fbedbe6eba
- **DUNCAN NEIL LETCHFORD** (shareholder of) — https://whiteintel.dev/entity/b13ee80a-3a5a-5cdd-9268-d3c6ec383ea9
- **HANS MATTI ANDREAS MATTSSON** (shareholder of) — https://whiteintel.dev/entity/c0974def-4a2b-5dfe-a864-ad52c3b56e86
- **ANDREW CRAIG SUMMERS** (shareholder of) — https://whiteintel.dev/entity/6db5380c-9241-50d9-8569-9a19cbb3862b
- **GRAHAM JOHN SHARP** (shareholder of) — https://whiteintel.dev/entity/f5604adf-9967-5ca1-87cb-415c9509b6e9
- **SEBASTIEN MIGUEL GALLIE** (shareholder of) — https://whiteintel.dev/entity/b35f7727-3626-53d8-a5a5-cc05efe7c3a7
- **JONATHAN DAVID PEGLER** (shareholder of) — https://whiteintel.dev/entity/778aef5e-f8d3-5956-8ae2-381d02f00056
- **ANDREW VICKERMAN** (shareholder of) — https://whiteintel.dev/entity/a3d30eab-5457-5956-9eed-410a5bf81fd8
- **ROALD FRIDTJOF GOETHE** (shareholder of) — https://whiteintel.dev/entity/11cc9049-deed-582f-b449-cdf818a14bc5
- **LI BO** (shareholder of) — https://whiteintel.dev/entity/4fd38b39-b7a9-5faf-a9be-59198243df3c
- **CHRISTOPHE GUIDO ZYDE** (shareholder of) — https://whiteintel.dev/entity/4af5a8da-2e6d-589f-b02e-c162286cb029
- **RICHARD HENRI VICTOR GRANIER-DEFERRE** (shareholder of) — https://whiteintel.dev/entity/841912f6-7ef7-5d38-a1a5-1f17f1fffede
- **JAAFAR ELYACOUBI-SOUSSANE** (shareholder of) — https://whiteintel.dev/entity/953bfef1-2cc0-5089-9d23-9e7b2917bc28
- **NEGOCIACION MINERA SANTA MARIA DE LA PAZ Y AMEXAS SA DE CV** (shareholder of) — https://whiteintel.dev/entity/6dc5c0fc-8cef-5dcf-a912-7476b42000c7
- **JOZEF GERARDUS FREDERICH VAN LEEUWEN** (shareholder of) — https://whiteintel.dev/entity/dbdc0d84-8b78-5a2b-9d28-83ff0baf5f91
- **JOSE MARIA LAROCCA** (shareholder of) — https://whiteintel.dev/entity/d615fc86-5560-5c58-b88e-7b72a1d2dbf7
- **RAOUL BAJAJ** (shareholder of) — https://whiteintel.dev/entity/03113d58-5c92-5025-b767-e96f873e1d56

### UBO chain (walk to the ultimate owner)

A **52-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)

**10** 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/55048654

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcdfa6b7-3378-54b9-95e8-560af89218c8._

_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"._