---
title: "PETERSON MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60cfcdb7-99df-5309-b4f1-caacd82b9215
json: https://whiteintel.dev/api/public/dossier/60cfcdb7-99df-5309-b4f1-caacd82b9215
identifier: icij:icijol-55070973
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETERSON MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60cfcdb7-99df-5309-b4f1-caacd82b9215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60cfcdb7-99df-5309-b4f1-caacd82b9215  

## Ownership & control

### Owners / controllers

- **PETERSON OFFSHORE GROUP B.V.** (shareholder of) — https://whiteintel.dev/entity/942080ef-0698-5810-b0fa-89520384138c
- **HILI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25fb83c8-e541-5baf-a857-7942b02bb3c7

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

A **11-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/55070973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETERSON MALTA LIMITED**. Human view: https://whiteintel.dev/entity/60cfcdb7-99df-5309-b4f1-caacd82b9215 · Structured JSON: https://whiteintel.dev/api/public/dossier/60cfcdb7-99df-5309-b4f1-caacd82b9215._

_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"._