---
title: "PLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fed6f7-ddb8-5ccb-9936-d524760c53cd
json: https://whiteintel.dev/api/public/dossier/44fed6f7-ddb8-5ccb-9936-d524760c53cd
identifier: icij:icijol-55002823
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44fed6f7-ddb8-5ccb-9936-d524760c53cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fed6f7-ddb8-5ccb-9936-d524760c53cd  

## Ownership & control

### Owners / controllers

- **BRIAN CALLEJA** (shareholder of) — https://whiteintel.dev/entity/2588786c-e042-56fa-bc1f-610539bbff63
- **S. J. A. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/82547388-ed3d-51be-ad94-f3a89ef8d6bb
- **ASTOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb67b540-338f-590f-97df-bc650b8ce64d

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

A **5-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/55002823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLD LIMITED**. Human view: https://whiteintel.dev/entity/44fed6f7-ddb8-5ccb-9936-d524760c53cd · Structured JSON: https://whiteintel.dev/api/public/dossier/44fed6f7-ddb8-5ccb-9936-d524760c53cd._

_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"._