---
title: "P & M COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543
json: https://whiteintel.dev/api/public/dossier/a747cca1-cbce-53a8-b7db-0f9e45ff4543
identifier: icij:icijol-55067757
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P & M COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a747cca1-cbce-53a8-b7db-0f9e45ff4543  

## Ownership & control

### Owners / controllers

- **FRANCO DEPASQUALE** (shareholder of) — https://whiteintel.dev/entity/8f854b9a-ed69-5ed0-a4de-765a087a276f
- **MICHAEL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/eb267617-b77a-58de-b0f0-defe4f67ee34
- **PATRICK ATTARD BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8

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

A **8-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)

**3** 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/55067757

## 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 & M COMPANY LIMITED** — https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & M COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543 · Structured JSON: https://whiteintel.dev/api/public/dossier/a747cca1-cbce-53a8-b7db-0f9e45ff4543._

_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"._