---
title: "P.J.P. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d312910-b31b-55a2-941b-75a2dc49b0be
json: https://whiteintel.dev/api/public/dossier/2d312910-b31b-55a2-941b-75a2dc49b0be
identifier: icij:icijol-55074082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.J.P. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d312910-b31b-55a2-941b-75a2dc49b0be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d312910-b31b-55a2-941b-75a2dc49b0be  

## Ownership & control

### Owners / controllers

- **KAREN BUGEJA** (shareholder of) — https://whiteintel.dev/entity/4fb24284-223a-522c-9417-7c7dbdf38393
- **ROOSENDAAL HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12115285-3e6b-5c07-ac25-3d7a76400f4d
- **P.BORG & SON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/acde965c-2996-5ddc-8a30-53c196abace4

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

A **14-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)

**7** 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/55074082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.J.P. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2d312910-b31b-55a2-941b-75a2dc49b0be · Structured JSON: https://whiteintel.dev/api/public/dossier/2d312910-b31b-55a2-941b-75a2dc49b0be._

_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"._