---
title: "PG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15
json: https://whiteintel.dev/api/public/dossier/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15
identifier: icij:icijol-56089000
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PG HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PG HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55078915` — https://whiteintel.dev/entity/a3820195-b3e6-5a53-a70b-33254fe4755e
- **PG HOLDINGS LIMITED** — GLEIF · `lei:549300E6XKW6P3DXG444` — https://whiteintel.dev/entity/4c3ad294-076f-5602-8cd2-aff465444f74

## Ownership & control

### Holdings / subsidiaries

- **BLUE SPIRIT SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1da8c80-0f44-55dd-8029-d67ba8f0fce8
- **PAVI SUPERMARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fddbb160-448e-5fc8-814e-390ae7487ffc
- **BIG BON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f25facc-18da-5179-8c91-3eb0c1fa27a7
- **BRITTANIA PROPERTY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df0bf430-e456-5ed5-9eb9-8c1e7fa4943e
- **FORT CAMBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47
- **PABLO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2224294-d6c1-53df-87d6-9d9551f961dd
- **CENTRE POINT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0471f030-8f2f-5dd6-8842-b33aa98bf82b
- **Banif Bank (Malta) plc** (shareholder of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489
- **PAVI SHOPPING COMPLEX P.L.C.** (shareholder of) — https://whiteintel.dev/entity/98efe3e8-0bce-5063-8b50-892b3cf233cc
- **ALHAMBRA CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/50915025-123f-572b-8ab5-6cba3c3da8b1
- **Alhambra Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/8ae458be-8923-5bbd-9a45-3b2bcfc5b126
- **P G FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5caf1273-6726-518f-82de-c15ccf8f8b55

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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.

## Exposure (derived from the ownership graph)

**4** 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/56089000

## 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 **PG HOLDINGS LIMITED** — https://whiteintel.dev/entity/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15._

_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"._