---
title: "PI (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/280bf5e9-10f4-559f-b48d-5ea152eca103
json: https://whiteintel.dev/api/public/dossier/280bf5e9-10f4-559f-b48d-5ea152eca103
identifier: icij:icijol-56080423
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PI (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/280bf5e9-10f4-559f-b48d-5ea152eca103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/280bf5e9-10f4-559f-b48d-5ea152eca103  

## Ownership & control

### Holdings / subsidiaries

- **PONY EXPRESS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/39f69566-f11a-599b-96b2-c69a399a5aa9
- **AOST TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8e350c1-8079-586d-89b1-b6bba81b637c
- **MEDOFFSHORE (Logistics) Ltd** (shareholder of) — https://whiteintel.dev/entity/6723def1-7252-5ced-91ff-53d279823f3d
- **PI (Properties) Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1e8ffce-27d3-5828-a404-e2ad1be85039
- **ALPHA BRIGGS MEDITERRANEAN LTD** (shareholder of) — https://whiteintel.dev/entity/9f46232b-8c57-5947-b404-e4c994ecb48d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PI (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/280bf5e9-10f4-559f-b48d-5ea152eca103 · Structured JSON: https://whiteintel.dev/api/public/dossier/280bf5e9-10f4-559f-b48d-5ea152eca103._

_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"._