---
title: "PENINSULA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
json: https://whiteintel.dev/api/public/dossier/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
identifier: icij:icijol-55005798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENINSULA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12dbbdf8-16a1-5ac4-b21a-324829d36c4e  

## Ownership & control

### Owners / controllers

- **TAPA LTD** (shareholder of) — https://whiteintel.dev/entity/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a
- **BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST** (shareholder of) — https://whiteintel.dev/entity/afc974e7-606f-5896-8617-a87214b301b3
- **SOMANDA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/195ed641-bcb7-50e5-9c48-dd4f6a708f3c
- **COMPASS ROSE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/2dd066a7-a172-5daa-9fb0-b3a8700a2731
- **PEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f7c50ea-ba16-5ee4-8255-a8faba49d452
- **BPG LEISURE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7aefa11-a276-545d-90a9-b6ffda98e6e8

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

A **25-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)

**16** 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/55005798

## 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 **PENINSULA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENINSULA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/12dbbdf8-16a1-5ac4-b21a-324829d36c4e._

_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"._