The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Sources
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPAKA LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PAKA LIMITED
- MONICA PISANI· shareholder of
- GEORGE PISANI· shareholder of
- KAREN SCHRANZ· shareholder of
- PAUL PISANI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TA' XWIEKI COMPANY LIMITEDdirector of
- TA' XWIEKI COMPANY LIMITEDlegal representative of
- TA' XWIEKI COMPANY LIMITEDshareholder of
- MARSA INVESTMENTS LIMITEDdirector of
- MARSA INVESTMENTS LIMITEDlegal representative of
- LUZZU RESTAURANT LIMITEDdirector of
- MALTENG LIMITEDdirector of
- MALTENG LIMITEDshareholder of
- PISANI DEVELOPMENTS LIMITEDdirector of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITEDdirector of
- GOZO ESTATE AGENCY LTD.director of
- P.G.C. COMPANY LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDdirector of
- MALTENG LEISURE CENTRE LIMITEDlegal representative of
- MALTENG LEISURE CENTRE LIMITEDshareholder of
- TA' XWIEKI COMPANY LIMITEDdirector of
- TA' XWIEKI COMPANY LIMITEDlegal representative of
- TA' XWIEKI COMPANY LIMITEDshareholder of
- XWEJNI DEVELOPMENTS LIMITEDdirector of
- XWEJNI DEVELOPMENTS LIMITEDlegal representative of
- HOLIDAY CARE LTDdirector of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- GERANIUM HOLDINGS LIMITEDdirector of
- GERANIUM HOLDINGS LIMITEDlegal representative of
- GERANIUM HOLDINGS LIMITEDsecretary of
- PISANI BROTHERS LIMITEDdirector of
- PISANI BROTHERS LIMITEDlegal representative of
- P & D LTDdirector of
- P & D LTDsecretary of
- DANDELION HOLDINGS LIMITEDdirector of
- DANDELION HOLDINGS LIMITEDlegal representative of
- DANDELION HOLDINGS LIMITEDsecretary of
- DANDELION HOLDINGS LIMITEDshareholder of
- DAKAR ENTERPRISES LIMITEDdirector of
- DAKAR ENTERPRISES LIMITEDlegal representative of
- DAKAR ENTERPRISES LIMITEDshareholder of
- DAKAR SOFTWARE SYSTEMS LIMITEDshareholder of
- TA' XWIEKI COMPANY LIMITEDshareholder of
- DANISH BAKERY LIMITEDdirector of
- DANISH BAKERY LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier