---
title: "PJAZZA MERKANTI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68fe03d0-e395-5744-bf3b-ac89c851f250
json: https://whiteintel.dev/api/public/dossier/68fe03d0-e395-5744-bf3b-ac89c851f250
identifier: icij:icijol-55067405
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PJAZZA MERKANTI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68fe03d0-e395-5744-bf3b-ac89c851f250  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68fe03d0-e395-5744-bf3b-ac89c851f250  

## Ownership & control

### Owners / controllers

- **ALEXANDER TANTI** (shareholder of) — https://whiteintel.dev/entity/f5e39c34-e5bd-508d-8ded-03e644902bd8
- **ROBERT TANTI** (shareholder of) — https://whiteintel.dev/entity/fc01fc69-e399-5964-951e-d4724de65c05
- **KV PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/88f33250-d2ae-5d3b-8a77-93d11e096a77

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

A **12-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)

**5** 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/55067405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PJAZZA MERKANTI LTD**. Human view: https://whiteintel.dev/entity/68fe03d0-e395-5744-bf3b-ac89c851f250 · Structured JSON: https://whiteintel.dev/api/public/dossier/68fe03d0-e395-5744-bf3b-ac89c851f250._

_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"._