---
title: "PEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7c50ea-ba16-5ee4-8255-a8faba49d452
json: https://whiteintel.dev/api/public/dossier/2f7c50ea-ba16-5ee4-8255-a8faba49d452
identifier: icij:icijol-56080436
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEN HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f7c50ea-ba16-5ee4-8255-a8faba49d452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7c50ea-ba16-5ee4-8255-a8faba49d452  

## Ownership & control

### Holdings / subsidiaries

- **PENINSULA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **AWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeed2c93-fb18-5490-b8be-1b68bd8e3830
- **PENINSULA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2f7c50ea-ba16-5ee4-8255-a8faba49d452 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7c50ea-ba16-5ee4-8255-a8faba49d452._

_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"._