---
title: "PASCUAL & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2570b370-f4c5-504b-90bf-a4c2a1663e30
json: https://whiteintel.dev/api/public/dossier/2570b370-f4c5-504b-90bf-a4c2a1663e30
identifier: icij:icijol-55065942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PASCUAL & CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2570b370-f4c5-504b-90bf-a4c2a1663e30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2570b370-f4c5-504b-90bf-a4c2a1663e30  

## Ownership & control

### Owners / controllers

- **JENNIFER BENITO PASCUAL** (director of) — https://whiteintel.dev/entity/3a1a1a9d-922b-5894-a3e0-45df428620a5
- **JENNIFER BENITO PASCUAL** (legal representative of) — https://whiteintel.dev/entity/3a1a1a9d-922b-5894-a3e0-45df428620a5
- **JENNIFER BENITO PASCUAL** (secretary of) — https://whiteintel.dev/entity/3a1a1a9d-922b-5894-a3e0-45df428620a5
- **JENNIFER BENITO PASCUAL** (shareholder of) — https://whiteintel.dev/entity/3a1a1a9d-922b-5894-a3e0-45df428620a5

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASCUAL & CO LIMITED**. Human view: https://whiteintel.dev/entity/2570b370-f4c5-504b-90bf-a4c2a1663e30 · Structured JSON: https://whiteintel.dev/api/public/dossier/2570b370-f4c5-504b-90bf-a4c2a1663e30._

_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"._