---
title: "PISANI BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30
json: https://whiteintel.dev/api/public/dossier/525978db-2d07-5070-b7e7-70c60e010c30
identifier: icij:icijol-55066390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PISANI BROTHERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/525978db-2d07-5070-b7e7-70c60e010c30  

## Ownership & control

### Owners / controllers

- **ALFRED PISANI** (shareholder of) — https://whiteintel.dev/entity/30837237-613b-57c2-b6c3-66ce186ce5e4
- **VICTOR PISANI** (shareholder of) — https://whiteintel.dev/entity/65b2c002-80fb-5128-87c8-81ad97dc680a
- **ROSANNE FENECH** (shareholder of) — https://whiteintel.dev/entity/1866a0d6-ad8b-5b15-80f1-ee48226c6a37
- **JOSEPH PISANI** (shareholder of) — https://whiteintel.dev/entity/293a5633-2b80-56f2-8a15-71d0f5a676c1
- **PAKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91966dba-218b-5677-a71a-e271b9b7e633
- **INTAKUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1392c53-e249-5091-9a47-fa83870e07e6

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

A **38-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)

**16** 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/55066390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PISANI BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30 · Structured JSON: https://whiteintel.dev/api/public/dossier/525978db-2d07-5070-b7e7-70c60e010c30._

_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"._