---
title: "PENDER VILLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
json: https://whiteintel.dev/api/public/dossier/74858af9-e986-5b16-a010-266ab81f62db
identifier: icij:icijol-55029641
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PENDER VILLE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74858af9-e986-5b16-a010-266ab81f62db  

## Ownership & control

### Owners / controllers

- **UNITED GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/60d24138-88d9-51a7-8cb2-99caf0bd51af
- **SILVERLINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58deac56-ec86-5639-9183-58f97fc0cc68
- **MICJON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/31d024ed-c102-51d1-90aa-e8e0518bd9bf
- **KREATIV DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/d6e354cc-4f9a-5720-8dba-05ca9ebfc930
- **B.S. & C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dba4d19-b75b-5f67-b7e6-d07d928fedb3
- **HAL MANN VELLSIX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/de310893-ccb6-536d-91dc-c4dae022b486

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

A **47-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)

**28** 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/55029641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENDER VILLE LIMITED**. Human view: https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db · Structured JSON: https://whiteintel.dev/api/public/dossier/74858af9-e986-5b16-a010-266ab81f62db._

_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"._