---
title: "PFP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55fdff53-fff8-5a1f-b356-290cce0613fc
json: https://whiteintel.dev/api/public/dossier/55fdff53-fff8-5a1f-b356-290cce0613fc
identifier: icij:icijol-55033387
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PFP HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033387`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55fdff53-fff8-5a1f-b356-290cce0613fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55fdff53-fff8-5a1f-b356-290cce0613fc  

## Ownership & control

### Owners / controllers

- **AVORIO FINANCE CORP** (shareholder of) — https://whiteintel.dev/entity/5d65a35b-b78e-5073-baa6-1f2c7a09f340
- **NORDAN INVEST INC** (shareholder of) — https://whiteintel.dev/entity/144184a3-5b68-5aa2-903b-8d650e9efe01

### 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)

**5** 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/55033387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PFP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/55fdff53-fff8-5a1f-b356-290cce0613fc · Structured JSON: https://whiteintel.dev/api/public/dossier/55fdff53-fff8-5a1f-b356-290cce0613fc._

_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"._