---
title: "J & H PISANI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc
json: https://whiteintel.dev/api/public/dossier/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc
identifier: icij:icijol-55064635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J & H PISANI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J & H PISANI COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087092` — https://whiteintel.dev/entity/9d47dde5-342f-5bd6-8866-e180a008eada
- **J & H PISANI COMPANY LIMITED** — GLEIF · `lei:529900MXC1END2UNS038` — https://whiteintel.dev/entity/09ef460a-6fc2-5cf5-b71c-32a575a04b57

## Ownership & control

### Owners / controllers

- **RACHEL STILON** (shareholder of) — https://whiteintel.dev/entity/630dff13-adb2-59ed-bdc5-bbdf00096184
- **MICHELLE CACELLA** (shareholder of) — https://whiteintel.dev/entity/d89d8689-103e-578f-bd85-58fceb585bdd
- **JOSEPH A. PISANI** (shareholder of) — https://whiteintel.dev/entity/561cf4f7-3aa6-5ec8-8bf3-1fcd1f4428ad
- **DESIREE SAMMUT** (shareholder of) — https://whiteintel.dev/entity/fa4c528d-2f46-5f3a-8c22-d4c8d28216a2
- **HELEN PISANI** (shareholder of) — https://whiteintel.dev/entity/a8204fe0-74aa-563e-8a44-acfa41f860ae
- **JOSEPH M PISANI** (shareholder of) — https://whiteintel.dev/entity/0e4a41db-cfa0-56c3-a0fa-3c910440cf14
- **MARY ANNE PERICI CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/faa77eb0-3fe6-5f38-9673-0ccc198059e6

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

A **12-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)

**6** 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/55064635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & H PISANI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc · Structured JSON: https://whiteintel.dev/api/public/dossier/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc._

_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"._