---
title: "PCF Malta 1 Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff58c91c-a363-5bfe-8861-5e55b366da37
json: https://whiteintel.dev/api/public/dossier/ff58c91c-a363-5bfe-8861-5e55b366da37
identifier: icij:icijol-55039543
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PCF Malta 1 Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff58c91c-a363-5bfe-8861-5e55b366da37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff58c91c-a363-5bfe-8861-5e55b366da37  

## Ownership & control

### Owners / controllers

- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d
- **NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/8548bd58-3383-57db-9fb6-425e3d8611ed

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

A **7-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/55039543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PCF Malta 1 Ltd.**. Human view: https://whiteintel.dev/entity/ff58c91c-a363-5bfe-8861-5e55b366da37 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff58c91c-a363-5bfe-8861-5e55b366da37._

_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"._