---
title: "PATER HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7076d53d-4a9b-5b20-af86-ace75c64dea0
json: https://whiteintel.dev/api/public/dossier/7076d53d-4a9b-5b20-af86-ace75c64dea0
identifier: icij:icijol-56080620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATER HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7076d53d-4a9b-5b20-af86-ace75c64dea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7076d53d-4a9b-5b20-af86-ace75c64dea0  

## Ownership & control

### Holdings / subsidiaries

- **FORTRESS INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e13f3ee3-3506-55c1-881d-bf3d51abf19b
- **U.C.I.M. CO. OVERSEAS LTD** (shareholder of) — https://whiteintel.dev/entity/6bb4753f-c86f-561e-a013-66ca76a82c03
- **PATER LEASING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc1923b9-9262-5c17-a4c1-23f874fa4760
- **JOHN MAMO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc7c0076-38d1-5d3e-8d95-bfd818fdfd29
- **J.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f632bcb2-d6c1-5206-a2fd-5fb037ad706e
- **BADGER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/98dc284b-15ad-5b6f-8c6b-ffcca1ef99f4
- **PATER FINANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e70390a0-3b10-5476-af63-fc52d7e0e15d
- **BRAVA CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e8cc7601-30cb-5837-a80d-0f6acb2174b7
- **PINTO DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9e3dc9d-abd6-5bd1-8d36-4bb0270256b8
- **U.C.I.M. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4daf8ec-277f-5ccc-a9f4-fbd28e0633a2
- **MERIDIAN AUTO CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/db1ac246-74d2-5e64-b996-bf5373ed7f85
- **MERIDIAN ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e440ffa0-b2c4-5e2b-ab14-2dd5f5844b40

…and **6** 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/56080620

## 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 **PATER HOLDING COMPANY LIMITED** — https://whiteintel.dev/entity/7076d53d-4a9b-5b20-af86-ace75c64dea0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATER HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7076d53d-4a9b-5b20-af86-ace75c64dea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7076d53d-4a9b-5b20-af86-ace75c64dea0._

_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"._