---
title: "PIETA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79
json: https://whiteintel.dev/api/public/dossier/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79
identifier: icij:icijol-55002661
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIETA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79  

## Ownership & control

### Owners / controllers

- **MARIJA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2d7ab0e-c299-5031-9d3b-69a366886331
- **SAFACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f1244d-1f26-587a-8442-f194507b5ff0
- **EARLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0950770a-1f0f-5743-a78e-1a2e948a1834
- **PALICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cf7d26e-4b4f-5381-85c0-78fee82602ac

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

A **36-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)

**24** 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/55002661

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PIETA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIETA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79._

_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"._