---
title: "Pereire Investment Malta II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd
json: https://whiteintel.dev/api/public/dossier/6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd
identifier: icij:icijol-55041882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pereire Investment Malta II Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd  

## Ownership & control

### Owners / controllers

- **STEPHANE MARC CONSTANT** (shareholder of) — https://whiteintel.dev/entity/a0312673-f977-5a25-919c-be469b2d9feb
- **PEREIRE INVESTMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8432c79-52bb-5c51-9d29-60d6fde293ef

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

A **6-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/55041882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pereire Investment Malta II Limited**. Human view: https://whiteintel.dev/entity/6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd · Structured JSON: https://whiteintel.dev/api/public/dossier/6b9ab73d-76b1-5bdf-90f8-ffd3706fe2bd._

_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"._