---
title: "P M F TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a4172b2-a2c8-511d-bfc0-fcf800115e03
json: https://whiteintel.dev/api/public/dossier/4a4172b2-a2c8-511d-bfc0-fcf800115e03
identifier: icij:icijol-55013190
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P M F TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a4172b2-a2c8-511d-bfc0-fcf800115e03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a4172b2-a2c8-511d-bfc0-fcf800115e03  

## Ownership & control

### Owners / controllers

- **F & F TRUST SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/d5d4d82c-5c14-5a67-a960-c17b3d943663
- **P M F EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ecb196e-0693-5e5e-a264-050c415e267e

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

A **7-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)

**2** 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/55013190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P M F TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4a4172b2-a2c8-511d-bfc0-fcf800115e03 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a4172b2-a2c8-511d-bfc0-fcf800115e03._

_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"._