---
title: "ALFRED PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30837237-613b-57c2-b6c3-66ce186ce5e4
json: https://whiteintel.dev/api/public/dossier/30837237-613b-57c2-b6c3-66ce186ce5e4
identifier: icij:icijol-56016284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30837237-613b-57c2-b6c3-66ce186ce5e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30837237-613b-57c2-b6c3-66ce186ce5e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALFRED PISANI** — ICIJ Offshore Leaks · `icij:icijol-56016295` — https://whiteintel.dev/entity/e2afaa01-ccfb-5b11-ad1c-eb129494fd4f
- **ALFRED PISANI** — ICIJ Offshore Leaks · `icij:icijol-56042554` — https://whiteintel.dev/entity/b2627042-73ea-56a5-a9aa-b1068352177e
- **ALFRED PISANI** — ICIJ Offshore Leaks · `icij:icijol-56030866` — https://whiteintel.dev/entity/7f83a1e2-b38e-5937-bee9-540ccffa7dc0
- **Alfred Pisani** — OpenOwnership · `oo-person:GB-COH-PER-01962947-L42UV7n8mYb48WxiLX7FiRrNBg4` — https://whiteintel.dev/entity/bce09e59-9ad2-521e-854d-d05af92ffbd0

## Ownership & control

### Holdings / subsidiaries

- **MARSA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b99a48c6-f924-5516-8535-225107f7f169
- **MARSA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b99a48c6-f924-5516-8535-225107f7f169
- **LUZZU RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/3ae1ea77-e774-56c5-a1c6-898907054ce5
- **MALTENG LIMITED** (director of) — https://whiteintel.dev/entity/c97cd918-4460-572a-9135-d56dc55b1aad
- **PISANI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335
- **XWEJNI HOLIDAY COMPLEX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2607df60-2544-5bf7-806b-054b258b4370
- **GOZO ESTATE AGENCY LTD.** (director of) — https://whiteintel.dev/entity/8bdc382e-a6ff-5da7-9a9f-596bb4eba395
- **MED HOLIDAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbbc80a7-a229-51ac-80f8-dd882edb2f15
- **STAKES LIMITED** (director of) — https://whiteintel.dev/entity/7127296b-795c-5c5c-977f-363f89185e07
- **STAKES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7127296b-795c-5c5c-977f-363f89185e07
- **FLIGHT CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5b867b1e-a460-52df-9c20-f93a99994a83
- **FLIGHT CATERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b867b1e-a460-52df-9c20-f93a99994a83
- **DRAGONARA CASINO RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/9ba1be47-df7b-5cf2-bca6-a2d17d9aff2c
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
- **P.G.C. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/88b7c912-ddc3-5a46-8ff6-81f8bae34800
- **CHI LIMITED** (director of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **CHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **INTERNATIONAL HOTEL INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/f031f00d-2803-588e-a2d3-585958e603d2
- **INTERNATIONAL HOTEL INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f031f00d-2803-588e-a2d3-585958e603d2
- **MALTENG LEISURE CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/19f015e2-d7ac-5c4b-88df-1e868ae7c9d3
- **MALTENG LEISURE CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/19f015e2-d7ac-5c4b-88df-1e868ae7c9d3
- **XWEJNI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6d7d6070-d320-5c04-9826-4f0571760050
- **XWEJNI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d7d6070-d320-5c04-9826-4f0571760050
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** (director of) — https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee
- **IHI BENGHAZI LIMITED** (director of) — https://whiteintel.dev/entity/c6c5065b-1392-5f13-a01d-5b409f05f057
- **IHI BENGHAZI LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6c5065b-1392-5f13-a01d-5b409f05f057
- **GENERAL DIVING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a5bc3c4d-80bf-5d45-ad14-5001445a75c7
- **EUROMARK TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4a4e9a11-c111-5e8d-95fc-aae67d5daa8c
- **CONTRACT CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/d91ccdea-5169-5fed-a000-01ef69d26d47
- **MISURATA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0b419666-c45b-501c-b1a0-58a6b211fc14
- **MISURATA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b419666-c45b-501c-b1a0-58a6b211fc14
- **CORINTHIA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7c990949-4312-507b-824c-bf33d3a34925
- **CORINTHIA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c990949-4312-507b-824c-bf33d3a34925
- **A. & A. PISANI AND CO LTD** (director of) — https://whiteintel.dev/entity/1378af8d-b664-5584-9379-dacf7c3d6406
- **A. & A. PISANI AND CO LTD** (legal representative of) — https://whiteintel.dev/entity/1378af8d-b664-5584-9379-dacf7c3d6406
- **A. & A. PISANI AND CO LTD** (shareholder of) — https://whiteintel.dev/entity/1378af8d-b664-5584-9379-dacf7c3d6406
- **PISANI BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30
- **PISANI BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30
- **PISANI BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30
- **PISANI BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30
- **CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/000dfad8-c78f-5e0f-aa46-af7fd8a305cc
- **CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/000dfad8-c78f-5e0f-aa46-af7fd8a305cc
- **CRUST FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07bad7e3-015a-58c6-ba01-a22c232d9fc3
- **GARMENT FINISHING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/00095f13-5344-56a8-95a3-2d3fa8463ed8
- **GARMENT FINISHING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/00095f13-5344-56a8-95a3-2d3fa8463ed8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED PISANI**. Human view: https://whiteintel.dev/entity/30837237-613b-57c2-b6c3-66ce186ce5e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/30837237-613b-57c2-b6c3-66ce186ce5e4._

_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"._