---
title: "P.R. HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245
json: https://whiteintel.dev/api/public/dossier/64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245
identifier: icij:icijol-55023634
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.R. HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245  

## Ownership & control

### Owners / controllers

- **PATRICK DALLI** (shareholder of) — https://whiteintel.dev/entity/96a8df59-3815-53ac-b586-14a7ee616b02
- **RAYMOND CASSAR** (shareholder of) — https://whiteintel.dev/entity/986b753b-900a-5918-b14b-711f32d8e674

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

A **7-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)

**2** 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/55023634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.R. HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245 · Structured JSON: https://whiteintel.dev/api/public/dossier/64b700c8-e8b6-5cf3-9c7f-a7f5fdd32245._

_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"._