---
title: "MONICA PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e6f3e10-2877-547b-86f2-e7f64fb39df3
json: https://whiteintel.dev/api/public/dossier/7e6f3e10-2877-547b-86f2-e7f64fb39df3
identifier: icij:icijol-56012352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONICA PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e6f3e10-2877-547b-86f2-e7f64fb39df3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e6f3e10-2877-547b-86f2-e7f64fb39df3  

## Ownership & control

### Holdings / subsidiaries

- **TA' XWIEKI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ceec4ce7-8fcb-564b-a266-54739d7b91d2
- **TA' XWIEKI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ceec4ce7-8fcb-564b-a266-54739d7b91d2
- **TA' XWIEKI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceec4ce7-8fcb-564b-a266-54739d7b91d2
- **PAKA LIMITED** (director of) — https://whiteintel.dev/entity/3916a8ec-afe5-574d-aa2f-9403827d2ccf
- **PAKA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3916a8ec-afe5-574d-aa2f-9403827d2ccf
- **PAKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3916a8ec-afe5-574d-aa2f-9403827d2ccf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA PISANI**. Human view: https://whiteintel.dev/entity/7e6f3e10-2877-547b-86f2-e7f64fb39df3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e6f3e10-2877-547b-86f2-e7f64fb39df3._

_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"._