---
title: "PKF FIDUCIARIES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced
json: https://whiteintel.dev/api/public/dossier/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced
identifier: icij:icijol-56079635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PKF FIDUCIARIES INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced  

## Ownership & control

### Holdings / subsidiaries

- **WARWICK LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3371e6f-779a-5a20-958e-ee4411746273
- **G.M. HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/024b9acf-f4b2-527f-a274-7084c8142f42
- **UNIQUE SOURCE LIMITED** (director of) — https://whiteintel.dev/entity/127bd5b6-009e-5680-a584-4cb97159dca5
- **THUNDA ENTERTAINMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3613250f-faab-59a4-9796-9b4fa39753e5
- **WICKLOW INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c3999fd-8d3f-5188-9f1a-57aa6dbabe65
- **SARANDON LIMITED** (director of) — https://whiteintel.dev/entity/0209f928-440c-5238-8e7b-9469271761da
- **SARANDON LIMITED** (legal representative of) — https://whiteintel.dev/entity/0209f928-440c-5238-8e7b-9469271761da
- **SARANDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/0209f928-440c-5238-8e7b-9469271761da
- **AIM HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1b3e1b7d-e9d1-5690-a5d1-c450c18f5c36
- **DUELBET LIMITED** (director of) — https://whiteintel.dev/entity/12870995-6cc9-5f6e-b679-e3490b431c6e
- **CODA6 LIMITED** (director of) — https://whiteintel.dev/entity/cc8d2860-0a28-5e5b-8354-f1b0defda6a5
- **DUELBET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/667d7a9b-4d63-5af7-96b0-d0d295b3db54

…and **160** 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/56079635

## 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 **PKF FIDUCIARIES INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PKF FIDUCIARIES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced · Structured JSON: https://whiteintel.dev/api/public/dossier/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced._

_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"._