---
title: "PMG PARTNERS SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb85a87-d4ed-58b5-9cdc-6ca990a34741
json: https://whiteintel.dev/api/public/dossier/fdb85a87-d4ed-58b5-9cdc-6ca990a34741
identifier: lei:549300ZIBCS1ILQYK712
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PMG PARTNERS SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300ZIBCS1ILQYK712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdb85a87-d4ed-58b5-9cdc-6ca990a34741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb85a87-d4ed-58b5-9cdc-6ca990a34741  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PMG PARTNERS SICAV PLC** — ICIJ Offshore Leaks · `icij:icijol-55087657` — https://whiteintel.dev/entity/3c8458e2-320c-538c-854d-0b3dc2db7f1a

## Ownership & control

### 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)

**2** 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/549300ZIBCS1ILQYK712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PMG PARTNERS SICAV PLC**. Human view: https://whiteintel.dev/entity/fdb85a87-d4ed-58b5-9cdc-6ca990a34741 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb85a87-d4ed-58b5-9cdc-6ca990a34741._

_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"._