---
title: "PKF FIDUCIARIES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c8a2a1-bd87-5afe-9ed2-8edf2e2af853
json: https://whiteintel.dev/api/public/dossier/34c8a2a1-bd87-5afe-9ed2-8edf2e2af853
identifier: icij:icijol-56089761
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PKF FIDUCIARIES INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089761`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34c8a2a1-bd87-5afe-9ed2-8edf2e2af853  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c8a2a1-bd87-5afe-9ed2-8edf2e2af853  

## Ownership & control

### Holdings / subsidiaries

- **YUDAMI CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/243373d0-dfb4-59a0-b86f-f8d2a0294b8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089761

## 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 **PKF FIDUCIARIES INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/34c8a2a1-bd87-5afe-9ed2-8edf2e2af853 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PKF FIDUCIARIES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/34c8a2a1-bd87-5afe-9ed2-8edf2e2af853 · Structured JSON: https://whiteintel.dev/api/public/dossier/34c8a2a1-bd87-5afe-9ed2-8edf2e2af853._

_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"._