---
title: "PALMALI HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc
json: https://whiteintel.dev/api/public/dossier/4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc
identifier: icij:icijol-56080728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALMALI HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc  

## Ownership & control

### Holdings / subsidiaries

- **PALSEA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/01f193ce-c7ea-5db1-8fb9-913fe39c41ee
- **PALRIVER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f09f095f-0c0a-57a9-b7c9-c2fed1bd860e
- **PALOCEAN SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/091d0f97-7408-556d-a7db-c307a51faf95
- **PALMALI INTERNATIONAL HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/079d67ee-2725-567a-bce1-2104c3e5b9d5
- **PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2b4f2f7-fd50-5dc5-8bf3-396f2f285254
- **PAL FOOD HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bec9310-4660-5c08-a0e4-d61666d9c7f7
- **TAMPAL TRADE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/efc92384-0cdf-5bd4-bc0b-62552f2ee0b3
- **PALOFFSHORE OIL SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9a240f15-8c55-59af-b6e5-6695a1ba973e
- **OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/4d07b1cf-55ed-5b67-b216-bb5ff160299f
- **PALMALI LOGISTICS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/be880a8d-67c3-5708-a2b0-d6d9a8c9e7a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALMALI HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc · Structured JSON: https://whiteintel.dev/api/public/dossier/4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc._

_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"._