---
title: "PENGANA GLOBAL RESOURCES MASTER TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d
json: https://whiteintel.dev/api/public/dossier/5f127751-e0b5-5c1a-8789-dd7d24d30a8d
identifier: icij:icijol-55039124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENGANA GLOBAL RESOURCES MASTER TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f127751-e0b5-5c1a-8789-dd7d24d30a8d  

## Ownership & control

### Owners / controllers

- **PENGANA HOLDING PTY LTD** (shareholder of) — https://whiteintel.dev/entity/e5fb8cc7-fb05-51de-83e4-9822cdd75033
- **PAR MANAGEMENT PTY LTD** (shareholder of) — https://whiteintel.dev/entity/2e650207-2cec-5dce-b7eb-2c5a3241acb9

### 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/55039124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENGANA GLOBAL RESOURCES MASTER TRADING LTD**. Human view: https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/5f127751-e0b5-5c1a-8789-dd7d24d30a8d._

_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"._