---
title: "PF INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d3e46b7-8bb9-5e59-b007-ee2e246f4d55
json: https://whiteintel.dev/api/public/dossier/8d3e46b7-8bb9-5e59-b007-ee2e246f4d55
identifier: icij:icijol-55053423
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PF INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d3e46b7-8bb9-5e59-b007-ee2e246f4d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d3e46b7-8bb9-5e59-b007-ee2e246f4d55  

## Ownership & control

### Owners / controllers

- **PAULO MANUEL MARQUES LOURENCO** (shareholder of) — https://whiteintel.dev/entity/372e7685-f9f5-59a8-9e81-bdb8aeaadf91
- **ANTONIO MIGUEL SENGO POMBO** (shareholder of) — https://whiteintel.dev/entity/62ebc5bf-1347-55a1-8c23-b2032ac3dfc2

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053423

## 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 **PF INVESTMENTS LTD** — https://whiteintel.dev/entity/8d3e46b7-8bb9-5e59-b007-ee2e246f4d55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PF INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/8d3e46b7-8bb9-5e59-b007-ee2e246f4d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d3e46b7-8bb9-5e59-b007-ee2e246f4d55._

_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"._