---
title: "PBSERV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d
json: https://whiteintel.dev/api/public/dossier/5ad283a0-e7bf-5e9b-9741-9eab3753147d
identifier: icij:icijol-55037129
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PBSERV LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad283a0-e7bf-5e9b-9741-9eab3753147d  

## Ownership & control

### Owners / controllers

- **JOHN PAUL NAUDI** (shareholder of) — https://whiteintel.dev/entity/3da5a266-30e4-51d9-b239-9ac89e11ce9c
- **KAREN-LEE NAUDI** (shareholder of) — https://whiteintel.dev/entity/88f48219-3e3a-5eef-92e4-a736a76d5fdd

### 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)

**2** 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/55037129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PBSERV LTD**. Human view: https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad283a0-e7bf-5e9b-9741-9eab3753147d._

_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"._