---
title: "J & H PISANI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d47dde5-342f-5bd6-8866-e180a008eada
json: https://whiteintel.dev/api/public/dossier/9d47dde5-342f-5bd6-8866-e180a008eada
identifier: icij:icijol-56087092
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J & H PISANI COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d47dde5-342f-5bd6-8866-e180a008eada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d47dde5-342f-5bd6-8866-e180a008eada  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J & H PISANI COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55064635` — https://whiteintel.dev/entity/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc
- **J & H PISANI COMPANY LIMITED** — GLEIF · `lei:529900MXC1END2UNS038` — https://whiteintel.dev/entity/09ef460a-6fc2-5cf5-b71c-32a575a04b57

## 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

### 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/56087092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & H PISANI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9d47dde5-342f-5bd6-8866-e180a008eada · Structured JSON: https://whiteintel.dev/api/public/dossier/9d47dde5-342f-5bd6-8866-e180a008eada._

_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"._