---
title: "PERSHING HALL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cec6e34-5185-5c59-897f-fea7a056d94e
json: https://whiteintel.dev/api/public/dossier/2cec6e34-5185-5c59-897f-fea7a056d94e
identifier: icij:icijol-55045398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERSHING HALL HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cec6e34-5185-5c59-897f-fea7a056d94e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cec6e34-5185-5c59-897f-fea7a056d94e  

## Ownership & control

### Owners / controllers

- **PATRIZIA SALICE** (shareholder of) — https://whiteintel.dev/entity/2a7f0f62-1bc3-573a-bdb9-b92c86f64b40
- **ROBERTO DE SILVESTRI** (shareholder of) — https://whiteintel.dev/entity/f43bb7c2-8b96-5e95-9c88-a97be0c00db0
- **ELIO TOMASO GIOVANNI CRAVERO** (shareholder of) — https://whiteintel.dev/entity/cef17c65-4c69-5b11-9f2e-d957405199ef
- **LUCIANO ORSERO** (shareholder of) — https://whiteintel.dev/entity/ba74ff5f-29b1-5662-90a8-f0fb2dfc0ea0
- **RICCARDO BANCALARI** (shareholder of) — https://whiteintel.dev/entity/65a66a2a-1cea-5e39-bd46-88fe04fa635d
- **LIVIO TAMAGNO** (shareholder of) — https://whiteintel.dev/entity/1c9f111f-33b5-54d5-9b46-e3a297086155

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

A **9-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)

**2** 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/55045398

## 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 **PERSHING HALL HOLDING LIMITED** — https://whiteintel.dev/entity/2cec6e34-5185-5c59-897f-fea7a056d94e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSHING HALL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/2cec6e34-5185-5c59-897f-fea7a056d94e · Structured JSON: https://whiteintel.dev/api/public/dossier/2cec6e34-5185-5c59-897f-fea7a056d94e._

_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"._