---
title: "PETROFLOWER INVESTCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/770c2a10-e11f-5407-853e-25d98133c2b7
json: https://whiteintel.dev/api/public/dossier/770c2a10-e11f-5407-853e-25d98133c2b7
identifier: icij:icijol-55059628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETROFLOWER INVESTCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/770c2a10-e11f-5407-853e-25d98133c2b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/770c2a10-e11f-5407-853e-25d98133c2b7  

## Ownership & control

### Owners / controllers

- **FIDUCIARIA POLDI ALLAI** (shareholder of) — https://whiteintel.dev/entity/baec38a3-f8ee-5ec3-b5af-dbf8ac9e006a
- **BARBARA VIANELLI** (shareholder of) — https://whiteintel.dev/entity/bd94e7b0-f04c-5bd3-8213-03fa9702fa34
- **LUZI RETO GRUBER** (shareholder of) — https://whiteintel.dev/entity/238ebd7b-3e60-581a-a502-1f6153c567f9

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55059628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROFLOWER INVESTCO LIMITED**. Human view: https://whiteintel.dev/entity/770c2a10-e11f-5407-853e-25d98133c2b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/770c2a10-e11f-5407-853e-25d98133c2b7._

_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"._