---
title: "PULCICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64999a72-cfd1-58b7-a710-e5e3d238d704
json: https://whiteintel.dev/api/public/dossier/64999a72-cfd1-58b7-a710-e5e3d238d704
identifier: icij:icijol-55000819
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PULCICO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64999a72-cfd1-58b7-a710-e5e3d238d704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64999a72-cfd1-58b7-a710-e5e3d238d704  

## Ownership & control

### Owners / controllers

- **ROWENA CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/b03a9ecb-0f93-56a2-90b7-87b0415b3655
- **MOIRA PACE** (shareholder of) — https://whiteintel.dev/entity/cbd1be0f-95b9-5d98-86fa-4a00ca41c710
- **HILDA PULLICINO** (shareholder of) — https://whiteintel.dev/entity/eef23668-065a-535c-9b03-5e4bde2cf624

### 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)

**4** 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/55000819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PULCICO LIMITED**. Human view: https://whiteintel.dev/entity/64999a72-cfd1-58b7-a710-e5e3d238d704 · Structured JSON: https://whiteintel.dev/api/public/dossier/64999a72-cfd1-58b7-a710-e5e3d238d704._

_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"._