---
title: "PENDERGARDENS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07
json: https://whiteintel.dev/api/public/dossier/105b4e31-66b4-5258-b29f-cfd2b6390f07
identifier: icij:icijol-55035425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENDERGARDENS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/105b4e31-66b4-5258-b29f-cfd2b6390f07  

## Ownership & control

### Owners / controllers

- **PENDER VILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/78723e02-e510-5689-b750-c0f95e907b7f
- **PENDER CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e1dc991-4df2-530e-874a-e48f0e012790

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

A **23-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)

**13** 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/55035425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENDERGARDENS LIMITED**. Human view: https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/105b4e31-66b4-5258-b29f-cfd2b6390f07._

_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"._