---
title: "PRICECLUB INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/295b8f51-7919-5fe6-90dc-76d366eeb562
json: https://whiteintel.dev/api/public/dossier/295b8f51-7919-5fe6-90dc-76d366eeb562
identifier: icij:icijol-55017659
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRICECLUB INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/295b8f51-7919-5fe6-90dc-76d366eeb562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/295b8f51-7919-5fe6-90dc-76d366eeb562  

## Ownership & control

### Owners / controllers

- **TAORMINA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/fa1cda35-a02c-5477-8cd3-433c73f34d8d
- **WALLACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b9fa1a3-0555-5f8e-9c54-38074f6296a3
- **BIOCHEMICALS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bf770f9-b8d4-5743-b493-08c751b25a99

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

A **6-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)

**6** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRICECLUB INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/295b8f51-7919-5fe6-90dc-76d366eeb562 · Structured JSON: https://whiteintel.dev/api/public/dossier/295b8f51-7919-5fe6-90dc-76d366eeb562._

_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"._