---
title: "HARBOUR PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191
json: https://whiteintel.dev/api/public/dossier/47c1daff-e527-5ff1-8f0f-c6dd48009191
identifier: icij:icijol-55054798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARBOUR PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47c1daff-e527-5ff1-8f0f-c6dd48009191  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARBOUR PENSIONS LIMITED** — GLEIF · `lei:213800JX58H3JA26HT68` — https://whiteintel.dev/entity/f6a8a22d-d0e3-5eb2-b9f9-5caba0b1b467

## Ownership & control

### Owners / controllers

- **CONFIANCE PENSION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/03b67931-cb84-5a42-9115-dce34aa2bea7
- **VALLETTA HARBOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/b496d5f1-2153-55c5-b2f0-a8b7275429be
- **ORTZADARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3589eb3-1da2-5a05-a397-b300776abddc
- **PFT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a694dfa8-d269-580c-9c6d-53a96172453d

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

A **19-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)

**9** 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/55054798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191 · Structured JSON: https://whiteintel.dev/api/public/dossier/47c1daff-e527-5ff1-8f0f-c6dd48009191._

_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"._