---
title: "P G FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87e35c9e-942a-55d2-a1ba-2199f00289ff
json: https://whiteintel.dev/api/public/dossier/87e35c9e-942a-55d2-a1ba-2199f00289ff
identifier: icij:icijol-56082618
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P G FINANCE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082618`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87e35c9e-942a-55d2-a1ba-2199f00289ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87e35c9e-942a-55d2-a1ba-2199f00289ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **P G FINANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55039043` — https://whiteintel.dev/entity/5caf1273-6726-518f-82de-c15ccf8f8b55
- **P G FINANCE LIMITED** — GLEIF · `lei:485100RL0JS6HVUNXN55` — https://whiteintel.dev/entity/f101310e-0f4e-5d75-a061-2bfed7dd5bbf

## Ownership & control

### Holdings / subsidiaries

- **ALHAMBRA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/554c01ae-314d-52a6-927c-889799734aba

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

A **12-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)

**7** 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/56082618

## 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 **P G FINANCE LIMITED** — https://whiteintel.dev/entity/87e35c9e-942a-55d2-a1ba-2199f00289ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P G FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/87e35c9e-942a-55d2-a1ba-2199f00289ff · Structured JSON: https://whiteintel.dev/api/public/dossier/87e35c9e-942a-55d2-a1ba-2199f00289ff._

_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"._