---
title: "SLIEMA FRONT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7b37932-db16-5daa-a6bb-ef0643b9ef9f
json: https://whiteintel.dev/api/public/dossier/a7b37932-db16-5daa-a6bb-ef0643b9ef9f
identifier: icij:icijol-55044312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SLIEMA FRONT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7b37932-db16-5daa-a6bb-ef0643b9ef9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7b37932-db16-5daa-a6bb-ef0643b9ef9f  

## Ownership & control

### Owners / controllers

- **JOSEPH PISANI** (shareholder of) — https://whiteintel.dev/entity/6552558f-4794-55a2-8a35-2aaaec909683
- **JOHN PISANI** (shareholder of) — https://whiteintel.dev/entity/512bc771-4858-5452-9ed8-fed1ac190238
- **DISMA PISANI** (shareholder of) — https://whiteintel.dev/entity/71a4951d-aed6-508e-b5e1-efcc0f9e2612
- **JOHN PISANI** (shareholder of) — https://whiteintel.dev/entity/7c6c0049-113a-5f4c-b862-8a7ae3fbefc4
- **RITA JUST** (shareholder of) — https://whiteintel.dev/entity/de5bf977-51a5-5a19-a53a-3240f7ea891c
- **CARMELO PISANI** (shareholder of) — https://whiteintel.dev/entity/3935eb95-e429-5814-adc1-7a3c40e194d6
- **MARY HAMPSON** (shareholder of) — https://whiteintel.dev/entity/3b164bf6-90de-58df-88c7-b88c69254629
- **THOMAS PISANI** (shareholder of) — https://whiteintel.dev/entity/dc979a93-7684-5a5a-ba27-ba9d30db66f3
- **ROSE PISANI** (shareholder of) — https://whiteintel.dev/entity/bcd0a649-f420-5c26-8024-a4eb4da30968
- **ELVIRA MUSCAT** (shareholder of) — https://whiteintel.dev/entity/584e12f3-9099-5604-9a53-c4f94660bdb6

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

A **17-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)

**10** 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/55044312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLIEMA FRONT LIMITED**. Human view: https://whiteintel.dev/entity/a7b37932-db16-5daa-a6bb-ef0643b9ef9f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7b37932-db16-5daa-a6bb-ef0643b9ef9f._

_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"._