---
title: "PENTASIA MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f116be-3ca0-5d14-b577-54ff33430633
json: https://whiteintel.dev/api/public/dossier/40f116be-3ca0-5d14-b577-54ff33430633
identifier: icij:icijol-55031223
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENTASIA MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40f116be-3ca0-5d14-b577-54ff33430633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f116be-3ca0-5d14-b577-54ff33430633  

## Ownership & control

### Owners / controllers

- **BRUCE GAMBLE** (shareholder of) — https://whiteintel.dev/entity/97f3e911-9c57-58b8-aff1-2216eaff12a7
- **ROBERT DOWLING** (shareholder of) — https://whiteintel.dev/entity/3e13932d-20aa-53f3-9b4b-59e488e57261
- **PENTASIA HOLDING CO LTD** (shareholder of) — https://whiteintel.dev/entity/bd5dfa58-2120-5c14-8b71-6c3a948d1ecd

### 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)

**2** 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/55031223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTASIA MALTA LTD**. Human view: https://whiteintel.dev/entity/40f116be-3ca0-5d14-b577-54ff33430633 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f116be-3ca0-5d14-b577-54ff33430633._

_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"._