---
title: "PAKA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3916a8ec-afe5-574d-aa2f-9403827d2ccf
json: https://whiteintel.dev/api/public/dossier/3916a8ec-afe5-574d-aa2f-9403827d2ccf
identifier: icij:icijol-55066323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAKA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3916a8ec-afe5-574d-aa2f-9403827d2ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3916a8ec-afe5-574d-aa2f-9403827d2ccf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAKA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087361` — https://whiteintel.dev/entity/91966dba-218b-5677-a71a-e271b9b7e633
- **PAKA LIMITED** — GLEIF · `lei:529900XBID8QXJ2AFR13` — https://whiteintel.dev/entity/65638650-910f-5af7-857a-860f97c2a687

## Ownership & control

### Owners / controllers

- **MONICA PISANI** (shareholder of) — https://whiteintel.dev/entity/7e6f3e10-2877-547b-86f2-e7f64fb39df3
- **GEORGE PISANI** (shareholder of) — https://whiteintel.dev/entity/2d8b15ab-1eb8-538e-b675-cb23961c2f12
- **KAREN SCHRANZ** (shareholder of) — https://whiteintel.dev/entity/52a24bac-3476-5e39-8f24-802a1f153bd2
- **PAUL PISANI** (shareholder of) — https://whiteintel.dev/entity/e88a50d9-bb88-5c9f-8c4c-0f1b3868f9af

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

A **10-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)

**4** 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/55066323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAKA LIMITED**. Human view: https://whiteintel.dev/entity/3916a8ec-afe5-574d-aa2f-9403827d2ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/3916a8ec-afe5-574d-aa2f-9403827d2ccf._

_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"._