---
title: "PULLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e39ac1c-fa38-50c4-89bd-d37757e611ca
json: https://whiteintel.dev/api/public/dossier/7e39ac1c-fa38-50c4-89bd-d37757e611ca
identifier: icij:icijol-55079364
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PULLAND LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079364`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e39ac1c-fa38-50c4-89bd-d37757e611ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e39ac1c-fa38-50c4-89bd-d37757e611ca  

## Ownership & control

### Owners / controllers

- **MARK PULLICINO** (shareholder of) — https://whiteintel.dev/entity/4a9b05fa-d5d3-5de1-8352-2b21078f6e2d
- **MICHAEL PULLICINO** (shareholder of) — https://whiteintel.dev/entity/938dcca9-e622-5b0a-8843-9ca9d7a50925
- **DAVID PULLICINO** (shareholder of) — https://whiteintel.dev/entity/a83b4b0c-e0ba-5bcf-ab2b-5e90459b015d
- **PATRICK PULLICINO** (shareholder of) — https://whiteintel.dev/entity/771a0d69-6835-558b-9a9a-4d30eaf07e75
- **GAMMONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a51977-d2d4-53ce-962f-5ca1a7efc0de

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

A **10-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)

**6** 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/55079364

## 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 **PULLAND LIMITED** — https://whiteintel.dev/entity/7e39ac1c-fa38-50c4-89bd-d37757e611ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PULLAND LIMITED**. Human view: https://whiteintel.dev/entity/7e39ac1c-fa38-50c4-89bd-d37757e611ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7e39ac1c-fa38-50c4-89bd-d37757e611ca._

_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"._