---
title: "PEACHES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78757eb1-bcbd-5be5-bbc6-b56dfaba3310
json: https://whiteintel.dev/api/public/dossier/78757eb1-bcbd-5be5-bbc6-b56dfaba3310
identifier: icij:icijol-56078169
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEACHES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78757eb1-bcbd-5be5-bbc6-b56dfaba3310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78757eb1-bcbd-5be5-bbc6-b56dfaba3310  

## Ownership & control

### Holdings / subsidiaries

- **TORRE PAOLINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/71e1ede1-61f7-5d03-8fdc-e66363bd0ebc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEACHES LIMITED**. Human view: https://whiteintel.dev/entity/78757eb1-bcbd-5be5-bbc6-b56dfaba3310 · Structured JSON: https://whiteintel.dev/api/public/dossier/78757eb1-bcbd-5be5-bbc6-b56dfaba3310._

_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"._