---
title: "Pulp Holding Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/140cff81-06a9-550d-afea-574437fabb8f
json: https://whiteintel.dev/api/public/dossier/140cff81-06a9-550d-afea-574437fabb8f
identifier: icij:icijol-55033587
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pulp Holding Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/140cff81-06a9-550d-afea-574437fabb8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/140cff81-06a9-550d-afea-574437fabb8f  

## Ownership & control

### Owners / controllers

- **ALCARIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/26afc649-d7d2-55e7-a33a-895b09826c3e
- **SURREY HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef3fe310-f742-52e8-ac0a-8f1209b515e3
- **WOOD PRODUCTS & CELLULOSE HOLDINGS NV** (shareholder of) — https://whiteintel.dev/entity/ff39c722-bf5a-5a17-b48b-a5bfea16e1ed
- **Pacheco Industries Inc.** (shareholder of) — https://whiteintel.dev/entity/8ebe2aee-ec9d-51e5-b18d-8c25d2b00574
- **BALDWIN FOREST PRODUCTS LLC** (shareholder of) — https://whiteintel.dev/entity/22814c42-3145-51fe-bca8-b89c07701552
- **SIONHILL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a8b01a3-77ab-5d43-bc26-215ac8175ef7
- **GAZARD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d116b50-3007-5854-994b-80c6478ff784
- **Hockley Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/3293d5b1-3965-59de-8399-d89fba93449e
- **HIMLEY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e79be9d7-6038-5c5d-b35e-ebc0cea6116d
- **GORNAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e973002-5711-5491-8bf1-72bbd5e20a10
- **MAMERTO ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/cdcf95b1-932d-50eb-aae2-ef81d4ac3b7a
- **MATINSOL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/4962fe97-09f6-5165-84a5-d53d7f971ff3
- **GRYON ASSET CONSULTANCY INC.** (shareholder of) — https://whiteintel.dev/entity/efc3bdc2-5a5e-5408-bd6b-08bac921d070

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

A **24-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/55033587

## 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 **Pulp Holding Malta Limited** — https://whiteintel.dev/entity/140cff81-06a9-550d-afea-574437fabb8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pulp Holding Malta Limited**. Human view: https://whiteintel.dev/entity/140cff81-06a9-550d-afea-574437fabb8f · Structured JSON: https://whiteintel.dev/api/public/dossier/140cff81-06a9-550d-afea-574437fabb8f._

_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"._