---
title: "PM NETCORP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe34cf5-9c3c-5e4e-a003-4aae8c5fe113
json: https://whiteintel.dev/api/public/dossier/7fe34cf5-9c3c-5e4e-a003-4aae8c5fe113
identifier: icij:icijol-56085182
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PM NETCORP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085182`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fe34cf5-9c3c-5e4e-a003-4aae8c5fe113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe34cf5-9c3c-5e4e-a003-4aae8c5fe113  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PM NETCORP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55053750` — https://whiteintel.dev/entity/30f7711e-eb21-5cde-adcd-edfdddde3f2e
- **PM Netcorp Limited** — GLEIF · `lei:875500ULRQXK8BDDO564` — https://whiteintel.dev/entity/3e34a9dd-eb74-5d35-9110-a29315f6c254

## Ownership & control

### Holdings / subsidiaries

- **SJP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1785230d-171a-57fb-b661-91c2b10e5f26

### 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)

**3** 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/56085182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PM NETCORP LIMITED**. Human view: https://whiteintel.dev/entity/7fe34cf5-9c3c-5e4e-a003-4aae8c5fe113 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe34cf5-9c3c-5e4e-a003-4aae8c5fe113._

_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"._