---
title: "PANTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/456bf8be-3e10-5e95-b358-fed72b734cfe
json: https://whiteintel.dev/api/public/dossier/456bf8be-3e10-5e95-b358-fed72b734cfe
identifier: icij:icijol-56080638
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANTA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/456bf8be-3e10-5e95-b358-fed72b734cfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/456bf8be-3e10-5e95-b358-fed72b734cfe  

## Ownership & control

### Holdings / subsidiaries

- **PANTA MARKETING AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a576843-358f-5cf2-98d8-676ac0a6edd6
- **PANTA LESCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b58acc46-8eb2-5c90-840e-d131836f687a
- **PANTA RETAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/feb7def3-3785-517e-9b5c-daddc859216e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/456bf8be-3e10-5e95-b358-fed72b734cfe · Structured JSON: https://whiteintel.dev/api/public/dossier/456bf8be-3e10-5e95-b358-fed72b734cfe._

_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"._