---
title: "P.J. SUTTERS (HOLDINGS) COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20229fc5-d1ca-564f-a4ba-93d22498283a
json: https://whiteintel.dev/api/public/dossier/20229fc5-d1ca-564f-a4ba-93d22498283a
identifier: icij:icijol-56078690
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P.J. SUTTERS (HOLDINGS) COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20229fc5-d1ca-564f-a4ba-93d22498283a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20229fc5-d1ca-564f-a4ba-93d22498283a  

## Ownership & control

### Holdings / subsidiaries

- **PORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/805e55f1-87a0-5a04-8663-66b31c7f14bc
- **P.J. SUTTERS (MARKETING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/468d1460-42ce-5a52-8a6f-5016f796f859
- **THE MEAT FACTORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb0e444-ad3a-5853-9ae1-a2311408a992
- **P.J. SUTTERS (FOODS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/172c19ec-fe62-57ae-9048-cd15f0f1da28
- **P.J. SUTTERS (BEVERAGES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5397fd6-7618-5cb9-812e-61ca23c8288c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078690

## 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 **P.J. SUTTERS (HOLDINGS) COMPANY LIMITED** — https://whiteintel.dev/entity/20229fc5-d1ca-564f-a4ba-93d22498283a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.J. SUTTERS (HOLDINGS) COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/20229fc5-d1ca-564f-a4ba-93d22498283a · Structured JSON: https://whiteintel.dev/api/public/dossier/20229fc5-d1ca-564f-a4ba-93d22498283a._

_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"._