---
title: "PESCIOLINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61c93fcd-dc52-5015-8d18-e51e23b84536
json: https://whiteintel.dev/api/public/dossier/61c93fcd-dc52-5015-8d18-e51e23b84536
identifier: icij:icijol-55054374
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PESCIOLINA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61c93fcd-dc52-5015-8d18-e51e23b84536  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61c93fcd-dc52-5015-8d18-e51e23b84536  

## Ownership & control

### Owners / controllers

- **MARTINA HENSEL** (shareholder of) — https://whiteintel.dev/entity/fb525739-003a-5857-9b6c-68b8a22bbe93
- **NIKOLAUS BERNHARD HENSEL** (shareholder of) — https://whiteintel.dev/entity/2a8ca834-da0d-5fd4-8399-afe181011a2e

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55054374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PESCIOLINA LTD**. Human view: https://whiteintel.dev/entity/61c93fcd-dc52-5015-8d18-e51e23b84536 · Structured JSON: https://whiteintel.dev/api/public/dossier/61c93fcd-dc52-5015-8d18-e51e23b84536._

_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"._