---
title: "ALFRED PETRONI & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec6b356-ead3-545c-bd86-26bb3303232e
json: https://whiteintel.dev/api/public/dossier/4ec6b356-ead3-545c-bd86-26bb3303232e
identifier: icij:icijol-55019269
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED PETRONI & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec6b356-ead3-545c-bd86-26bb3303232e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec6b356-ead3-545c-bd86-26bb3303232e  

## Ownership & control

### Owners / controllers

- **NOEL PETRONI** (shareholder of) — https://whiteintel.dev/entity/5bb26d6f-af3b-59d5-8182-d8e7bf94be3e
- **SIMON PETRONI** (shareholder of) — https://whiteintel.dev/entity/f27b218a-a338-5ee2-bd7b-886bfe594f8b

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

A **8-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/55019269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED PETRONI & SONS LIMITED**. Human view: https://whiteintel.dev/entity/4ec6b356-ead3-545c-bd86-26bb3303232e · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec6b356-ead3-545c-bd86-26bb3303232e._

_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"._