---
title: "EDWARD PELLEGRINI PETIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01f12b5c-3140-50b3-aef0-ffca00d83f75
json: https://whiteintel.dev/api/public/dossier/01f12b5c-3140-50b3-aef0-ffca00d83f75
identifier: icij:icijol-56064082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD PELLEGRINI PETIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01f12b5c-3140-50b3-aef0-ffca00d83f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f12b5c-3140-50b3-aef0-ffca00d83f75  

## Ownership & control

### Holdings / subsidiaries

- **ATTARD & CO LIMITED** (director of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **ATTARD & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **ATTARD & CO (INDUSTRIAL) LIMITED** (director of) — https://whiteintel.dev/entity/60f61231-7534-5589-961b-abdd46659c0e
- **O.K. (AIRPORT SALES) LIMITED** (director of) — https://whiteintel.dev/entity/5bcc598f-5d72-5c75-942f-5a9261559db0
- **AQUALINE LIMITED** (director of) — https://whiteintel.dev/entity/cc883a81-08e7-56fb-9536-5b33a4db392f
- **AQUALINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc883a81-08e7-56fb-9536-5b33a4db392f
- **AQUALINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc883a81-08e7-56fb-9536-5b33a4db392f
- **Brand Properties Limited** (director of) — https://whiteintel.dev/entity/de8ae772-4a17-5dc6-8df2-bee4fe7aad72
- **Brand Properties Limited** (legal representative of) — https://whiteintel.dev/entity/de8ae772-4a17-5dc6-8df2-bee4fe7aad72
- **Brand Properties Limited** (shareholder of) — https://whiteintel.dev/entity/de8ae772-4a17-5dc6-8df2-bee4fe7aad72
- **T4B SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/24bc2ec8-b3c0-5a1d-a1fb-3a4337bdddb0
- **PROSECURE LIMITED** (director of) — https://whiteintel.dev/entity/947eebd2-78a6-5fc2-a13f-67d73a0f303d

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064082

## 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 **EDWARD PELLEGRINI PETIT** — https://whiteintel.dev/entity/01f12b5c-3140-50b3-aef0-ffca00d83f75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD PELLEGRINI PETIT**. Human view: https://whiteintel.dev/entity/01f12b5c-3140-50b3-aef0-ffca00d83f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/01f12b5c-3140-50b3-aef0-ffca00d83f75._

_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"._