---
title: "PBG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18cb2bc6-cb24-58cc-85ae-18071288ca6c
json: https://whiteintel.dev/api/public/dossier/18cb2bc6-cb24-58cc-85ae-18071288ca6c
identifier: icij:icijol-55012387
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PBG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18cb2bc6-cb24-58cc-85ae-18071288ca6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18cb2bc6-cb24-58cc-85ae-18071288ca6c  

## Ownership & control

### Owners / controllers

- **SABBIA LTD** (shareholder of) — https://whiteintel.dev/entity/3c91f773-2769-5ea9-a972-8f46f132a251
- **TASOS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b61ad482-492b-5759-a4af-4afb307586d9
- **GROUP C LIMITED** (shareholder of) — https://whiteintel.dev/entity/03646240-9ace-53e1-8ee7-0e0cb3327cc6
- **DEMICOLI & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b99bedb-cd4c-5290-b49c-7069d01f8a99

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

A **5-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)

**5** 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/55012387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PBG LIMITED**. Human view: https://whiteintel.dev/entity/18cb2bc6-cb24-58cc-85ae-18071288ca6c · Structured JSON: https://whiteintel.dev/api/public/dossier/18cb2bc6-cb24-58cc-85ae-18071288ca6c._

_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"._