---
title: "P & C HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/486b5cc8-c928-5c6d-9e81-ecc8b2b0efac
json: https://whiteintel.dev/api/public/dossier/486b5cc8-c928-5c6d-9e81-ecc8b2b0efac
identifier: icij:icijol-55054622
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P & C HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054622`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/486b5cc8-c928-5c6d-9e81-ecc8b2b0efac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/486b5cc8-c928-5c6d-9e81-ecc8b2b0efac  

## Ownership & control

### Owners / controllers

- **MASSIMILIANO PACINI** (director of) — https://whiteintel.dev/entity/ee32c340-cea3-5a82-b848-087a00a5f4fc
- **MASSIMILIANO PACINI** (legal representative of) — https://whiteintel.dev/entity/ee32c340-cea3-5a82-b848-087a00a5f4fc
- **MASSIMILIANO PACINI** (shareholder of) — https://whiteintel.dev/entity/ee32c340-cea3-5a82-b848-087a00a5f4fc
- **ANNALISA CECCHETTI** (director of) — https://whiteintel.dev/entity/d00dd9a5-3e9a-5bf7-8d2d-f3d553be9adc
- **ANNALISA CECCHETTI** (legal representative of) — https://whiteintel.dev/entity/d00dd9a5-3e9a-5bf7-8d2d-f3d553be9adc
- **ANNALISA CECCHETTI** (secretary of) — https://whiteintel.dev/entity/d00dd9a5-3e9a-5bf7-8d2d-f3d553be9adc
- **ANNALISA CECCHETTI** (shareholder of) — https://whiteintel.dev/entity/d00dd9a5-3e9a-5bf7-8d2d-f3d553be9adc

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

1. **MASSIMILIANO PACINI** — director of → *P & C HOLDING LIMITED*
1. **MASSIMILIANO PACINI** — legal representative of → *P & C HOLDING LIMITED*
1. **MASSIMILIANO PACINI** — shareholder of → *P & C HOLDING LIMITED*
1. **ANNALISA CECCHETTI** — director of → *P & C HOLDING LIMITED*
1. **ANNALISA CECCHETTI** — legal representative of → *P & C HOLDING LIMITED*
1. **ANNALISA CECCHETTI** — secretary of → *P & C HOLDING LIMITED*
1. **ANNALISA CECCHETTI** — shareholder of → *P & C HOLDING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & C HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/486b5cc8-c928-5c6d-9e81-ecc8b2b0efac · Structured JSON: https://whiteintel.dev/api/public/dossier/486b5cc8-c928-5c6d-9e81-ecc8b2b0efac._

_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"._