---
title: "PTL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ebf64d-3d0f-507f-bdff-a6e088eb1786
json: https://whiteintel.dev/api/public/dossier/23ebf64d-3d0f-507f-bdff-a6e088eb1786
identifier: lei:635400C8IAB2WDHH5J23
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PTL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:635400C8IAB2WDHH5J23`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23ebf64d-3d0f-507f-bdff-a6e088eb1786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ebf64d-3d0f-507f-bdff-a6e088eb1786  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PTL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080869` — https://whiteintel.dev/entity/b8b64169-c5a8-554c-aa80-1ac88f485cb2
- **PTL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55028280` — https://whiteintel.dev/entity/c91b937f-b681-5f61-98a8-ad1a60f0b80f

## Ownership & control

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

A **37-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)

**22** 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

- GLEIF — https://search.gleif.org/#/record/635400C8IAB2WDHH5J23

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PTL LIMITED**. Human view: https://whiteintel.dev/entity/23ebf64d-3d0f-507f-bdff-a6e088eb1786 · Structured JSON: https://whiteintel.dev/api/public/dossier/23ebf64d-3d0f-507f-bdff-a6e088eb1786._

_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"._