---
title: "PANOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aa27c67-80f7-5a6b-bc9c-779b29343107
json: https://whiteintel.dev/api/public/dossier/4aa27c67-80f7-5a6b-bc9c-779b29343107
identifier: icij:icijol-55018894
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANOR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4aa27c67-80f7-5a6b-bc9c-779b29343107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aa27c67-80f7-5a6b-bc9c-779b29343107  

## Ownership & control

### Owners / controllers

- **SIMONE CEFALU** (shareholder of) — https://whiteintel.dev/entity/6006b670-77d7-58ae-9821-8563f5be2866
- **LORNA MALLIA** (shareholder of) — https://whiteintel.dev/entity/3c356b69-2e71-5d7a-a641-b2a52afb445a
- **JOSETTE BLAKE** (shareholder of) — https://whiteintel.dev/entity/b342ba4c-b47f-5a99-81ca-d0d30304b693
- **MARIE THERESE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/21cd8e62-dff5-57b4-97d8-d84110560fe8
- **LAWRENCE P WISMAYER** (shareholder of) — https://whiteintel.dev/entity/b7d02d21-5424-5586-9404-007928b056d3

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

A **16-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/55018894

## 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 **PANOR LIMITED** — https://whiteintel.dev/entity/4aa27c67-80f7-5a6b-bc9c-779b29343107 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANOR LIMITED**. Human view: https://whiteintel.dev/entity/4aa27c67-80f7-5a6b-bc9c-779b29343107 · Structured JSON: https://whiteintel.dev/api/public/dossier/4aa27c67-80f7-5a6b-bc9c-779b29343107._

_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"._