---
title: "PAKA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91966dba-218b-5677-a71a-e271b9b7e633
json: https://whiteintel.dev/api/public/dossier/91966dba-218b-5677-a71a-e271b9b7e633
identifier: icij:icijol-56087361
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAKA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91966dba-218b-5677-a71a-e271b9b7e633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91966dba-218b-5677-a71a-e271b9b7e633  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAKA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55066323` — https://whiteintel.dev/entity/3916a8ec-afe5-574d-aa2f-9403827d2ccf
- **PAKA LIMITED** — GLEIF · `lei:529900XBID8QXJ2AFR13` — https://whiteintel.dev/entity/65638650-910f-5af7-857a-860f97c2a687

## Ownership & control

### Holdings / subsidiaries

- **PISANI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335
- **XWEJNI HOLIDAY COMPLEX COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2607df60-2544-5bf7-806b-054b258b4370
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/51dbfc75-d2d0-55b4-87df-85b2e1ca74ab
- **XWEJNI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d7d6070-d320-5c04-9826-4f0571760050
- **PISANI BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30

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

A **10-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)

**5** 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/56087361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAKA LIMITED**. Human view: https://whiteintel.dev/entity/91966dba-218b-5677-a71a-e271b9b7e633 · Structured JSON: https://whiteintel.dev/api/public/dossier/91966dba-218b-5677-a71a-e271b9b7e633._

_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"._