---
title: "Pen Duick Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2955c3c7-d69c-50cb-8a79-cffa1bea8c7c
json: https://whiteintel.dev/api/public/dossier/2955c3c7-d69c-50cb-8a79-cffa1bea8c7c
identifier: icij:icijol-56083129
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pen Duick Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2955c3c7-d69c-50cb-8a79-cffa1bea8c7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2955c3c7-d69c-50cb-8a79-cffa1bea8c7c  

## Ownership & control

### Holdings / subsidiaries

- **AGROMATCHEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8e3a87c-85bf-5068-8eb6-543fd4f73529
- **STIRWEN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c97e1c38-9c07-569d-b8db-a9bac0340c15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083129

## 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 **Pen Duick Limited** — https://whiteintel.dev/entity/2955c3c7-d69c-50cb-8a79-cffa1bea8c7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pen Duick Limited**. Human view: https://whiteintel.dev/entity/2955c3c7-d69c-50cb-8a79-cffa1bea8c7c · Structured JSON: https://whiteintel.dev/api/public/dossier/2955c3c7-d69c-50cb-8a79-cffa1bea8c7c._

_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"._