---
title: "PF & F HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2538556a-0d1d-5ff0-a465-2ffa7b45b208
json: https://whiteintel.dev/api/public/dossier/2538556a-0d1d-5ff0-a465-2ffa7b45b208
identifier: icij:icijol-56085901
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PF & F HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2538556a-0d1d-5ff0-a465-2ffa7b45b208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2538556a-0d1d-5ff0-a465-2ffa7b45b208  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/00816bed-42e8-5b62-9df8-f3cda466460e
- **TIME 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/52c5f413-e467-50f6-8873-c0e6eb00e647
- **CLASSIC JEWELLERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69bf0536-356f-542b-b83f-9476b0b65850
- **DIAMONDS INTERNATIONAL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe2b52f7-e308-546c-93ab-ea5ec00a5373
- **JEWEL DESIGN & MANUFACTURING LTD.** (shareholder of) — https://whiteintel.dev/entity/962dd223-3e08-5655-90b3-dcc5edc556aa
- **PF & F VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f12beb4-c8b3-5725-a7ed-0d27250a2a5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085901

## 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 **PF & F HOLDING LIMITED** — https://whiteintel.dev/entity/2538556a-0d1d-5ff0-a465-2ffa7b45b208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PF & F HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/2538556a-0d1d-5ff0-a465-2ffa7b45b208 · Structured JSON: https://whiteintel.dev/api/public/dossier/2538556a-0d1d-5ff0-a465-2ffa7b45b208._

_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"._