---
title: "PTH FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b702f16-3835-5535-9369-e06b7efaeb3d
json: https://whiteintel.dev/api/public/dossier/5b702f16-3835-5535-9369-e06b7efaeb3d
identifier: icij:icijol-101733825
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PTH FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101733825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b702f16-3835-5535-9369-e06b7efaeb3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b702f16-3835-5535-9369-e06b7efaeb3d  

## Ownership & control

### Owners / controllers

- **PACHECO JOSE ANTONIO PIETRI** (director of) — https://whiteintel.dev/entity/ee84b034-69e6-5a9f-81d7-d0bf0abad2c3
- **TOTH DE PIETRI ESTEFANIA MAGARITA** (director of) — https://whiteintel.dev/entity/8d04fbe1-eeef-5379-be68-e89407e0eb30
- **TRIDENT CORPORATE SERVICES (BDOS) LTD.** (secretary of) — https://whiteintel.dev/entity/d757763c-bc05-52a1-9419-b354380a624f

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

1. **PACHECO JOSE ANTONIO PIETRI** — director of → *PTH FINANCIAL LIMITED*
1. **TOTH DE PIETRI ESTEFANIA MAGARITA** — director of → *PTH FINANCIAL LIMITED*
1. **TRIDENT CORPORATE SERVICES (BDOS) LTD.** — secretary of → *PTH FINANCIAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101733825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PTH FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/5b702f16-3835-5535-9369-e06b7efaeb3d · Structured JSON: https://whiteintel.dev/api/public/dossier/5b702f16-3835-5535-9369-e06b7efaeb3d._

_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"._