---
title: "PIRIN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81081c75-9865-5f3c-a377-57863eeeccde
json: https://whiteintel.dev/api/public/dossier/81081c75-9865-5f3c-a377-57863eeeccde
identifier: icij:icijol-55031055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIRIN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81081c75-9865-5f3c-a377-57863eeeccde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81081c75-9865-5f3c-a377-57863eeeccde  

## Ownership & control

### Owners / controllers

- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/5a60fdfc-15d3-54ed-94f0-a9cc9591081e
- **ADRIAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/b05b51d9-d096-540e-825c-96699b03d54b
- **NOEL VELLA** (shareholder of) — https://whiteintel.dev/entity/d9e3079a-9687-5353-8a14-7afb422c8b33
- **JOSEPH BONDIN** (shareholder of) — https://whiteintel.dev/entity/f74383d8-10b3-5e8c-8458-2ef5e0d04e06
- **PAUL JOSEPH GAUCI** (shareholder of) — https://whiteintel.dev/entity/db30b2e6-6073-5c4d-bd75-1c642b2b55be
- **TONY BILECI** (shareholder of) — https://whiteintel.dev/entity/366dbadd-325a-562a-9260-1bc36fa52aa8
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/692cacd6-2bce-5094-b16d-45e065c7770a
- **MATTHEW JOHN BRINCAT** (shareholder of) — https://whiteintel.dev/entity/a710ec70-9584-5de1-acd2-e95228579b9c
- **JOSEPH LICARI** (shareholder of) — https://whiteintel.dev/entity/21b404d5-56c1-5727-af5e-d7c1eba19787

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

A **14-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)

**9** 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/55031055

## 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 **PIRIN COMPANY LIMITED** — https://whiteintel.dev/entity/81081c75-9865-5f3c-a377-57863eeeccde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIRIN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/81081c75-9865-5f3c-a377-57863eeeccde · Structured JSON: https://whiteintel.dev/api/public/dossier/81081c75-9865-5f3c-a377-57863eeeccde._

_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"._