---
title: "PAX (HOLDINGS) CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4f1ef4-3102-52d8-abc2-730428c57c0b
json: https://whiteintel.dev/api/public/dossier/7a4f1ef4-3102-52d8-abc2-730428c57c0b
identifier: icij:icijol-55005076
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAX (HOLDINGS) CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a4f1ef4-3102-52d8-abc2-730428c57c0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4f1ef4-3102-52d8-abc2-730428c57c0b  

## Ownership & control

### Owners / controllers

- **JOSEPH PAUL PORTELLI** (shareholder of) — https://whiteintel.dev/entity/9b9e4583-d26c-5f5f-a7ce-026a14534c1d
- **LINO XUEREB** (shareholder of) — https://whiteintel.dev/entity/9ee02bbb-09b3-5a78-b547-9fbecf1d6402
- **JAZZ LEISURE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ab644c93-1c72-5cae-9c50-fc9a2ea9f009

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

A **5-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)

**5** 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/55005076

## 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 **PAX (HOLDINGS) CO. LIMITED** — https://whiteintel.dev/entity/7a4f1ef4-3102-52d8-abc2-730428c57c0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAX (HOLDINGS) CO. LIMITED**. Human view: https://whiteintel.dev/entity/7a4f1ef4-3102-52d8-abc2-730428c57c0b · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4f1ef4-3102-52d8-abc2-730428c57c0b._

_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"._