---
title: "VICTOR PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65b2c002-80fb-5128-87c8-81ad97dc680a
json: https://whiteintel.dev/api/public/dossier/65b2c002-80fb-5128-87c8-81ad97dc680a
identifier: icij:icijol-56047220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65b2c002-80fb-5128-87c8-81ad97dc680a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65b2c002-80fb-5128-87c8-81ad97dc680a  

## Ownership & control

### Holdings / subsidiaries

- **MARSA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b99a48c6-f924-5516-8535-225107f7f169
- **MARSA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b99a48c6-f924-5516-8535-225107f7f169
- **LUZZU RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/3ae1ea77-e774-56c5-a1c6-898907054ce5
- **MALTENG LIMITED** (director of) — https://whiteintel.dev/entity/c97cd918-4460-572a-9135-d56dc55b1aad
- **MALTENG LIMITED** (shareholder of) — https://whiteintel.dev/entity/c97cd918-4460-572a-9135-d56dc55b1aad
- **PISANI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335
- **XWEJNI HOLIDAY COMPLEX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2607df60-2544-5bf7-806b-054b258b4370
- **GOZO ESTATE AGENCY LTD.** (director of) — https://whiteintel.dev/entity/8bdc382e-a6ff-5da7-9a9f-596bb4eba395
- **MED HOLIDAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbbc80a7-a229-51ac-80f8-dd882edb2f15
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
- **P.G.C. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/88b7c912-ddc3-5a46-8ff6-81f8bae34800

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047220

## 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 **VICTOR PISANI** — https://whiteintel.dev/entity/65b2c002-80fb-5128-87c8-81ad97dc680a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR PISANI**. Human view: https://whiteintel.dev/entity/65b2c002-80fb-5128-87c8-81ad97dc680a · Structured JSON: https://whiteintel.dev/api/public/dossier/65b2c002-80fb-5128-87c8-81ad97dc680a._

_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"._