---
title: "P & J.C. CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02bbfad0-c358-5bcf-91f3-7dbcfded6608
json: https://whiteintel.dev/api/public/dossier/02bbfad0-c358-5bcf-91f3-7dbcfded6608
identifier: icij:icijol-56083815
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P & J.C. CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02bbfad0-c358-5bcf-91f3-7dbcfded6608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02bbfad0-c358-5bcf-91f3-7dbcfded6608  

## Ownership & control

### Holdings / subsidiaries

- **FILATI LTD** (shareholder of) — https://whiteintel.dev/entity/27d35f38-2bdc-581c-a044-672787c6cb58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & J.C. CO. LTD**. Human view: https://whiteintel.dev/entity/02bbfad0-c358-5bcf-91f3-7dbcfded6608 · Structured JSON: https://whiteintel.dev/api/public/dossier/02bbfad0-c358-5bcf-91f3-7dbcfded6608._

_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"._