---
title: "PF INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49dbdd3c-774c-5eec-aab6-b2827397fc3d
json: https://whiteintel.dev/api/public/dossier/49dbdd3c-774c-5eec-aab6-b2827397fc3d
identifier: icij:icijol-56085121
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PF INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49dbdd3c-774c-5eec-aab6-b2827397fc3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49dbdd3c-774c-5eec-aab6-b2827397fc3d  

## Ownership & control

### Holdings / subsidiaries

- **BALL NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/46019ff3-9f8e-58e9-be56-f478d5bfe0d1
- **BTO - Meetings & Events Management Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/310c66ab-3311-591e-aa41-25909c3e0455

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085121

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PF INVESTMENTS LTD** — https://whiteintel.dev/entity/49dbdd3c-774c-5eec-aab6-b2827397fc3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PF INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/49dbdd3c-774c-5eec-aab6-b2827397fc3d · Structured JSON: https://whiteintel.dev/api/public/dossier/49dbdd3c-774c-5eec-aab6-b2827397fc3d._

_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"._