---
title: "Petro Gas (Malta) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d5863d0-3c86-58f5-a581-e41cab25f857
json: https://whiteintel.dev/api/public/dossier/4d5863d0-3c86-58f5-a581-e41cab25f857
identifier: icij:icijol-55047059
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Petro Gas (Malta) Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d5863d0-3c86-58f5-a581-e41cab25f857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d5863d0-3c86-58f5-a581-e41cab25f857  

## Ownership & control

### Owners / controllers

- **MEDWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a773602-04eb-526a-b5d4-1ce34a74a041
- **PETRO GAS FZE** (shareholder of) — https://whiteintel.dev/entity/9f32b4d0-3d5d-5f44-ba35-912e1f236767

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

A **5-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)

**3** 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/55047059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petro Gas (Malta) Ltd.**. Human view: https://whiteintel.dev/entity/4d5863d0-3c86-58f5-a581-e41cab25f857 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d5863d0-3c86-58f5-a581-e41cab25f857._

_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"._