---
title: "PEMBROKE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b034ddd6-e866-5bc7-8912-14f83ac9bccd
json: https://whiteintel.dev/api/public/dossier/b034ddd6-e866-5bc7-8912-14f83ac9bccd
identifier: icij:icijol-55045103
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEMBROKE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045103`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b034ddd6-e866-5bc7-8912-14f83ac9bccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b034ddd6-e866-5bc7-8912-14f83ac9bccd  

## Ownership & control

### Owners / controllers

- **YARON BINIAMIN FAINSTEIN** (shareholder of) — https://whiteintel.dev/entity/6eb4c5a1-9362-58a6-8baa-58a2bd1f2aa7
- **LEA BAKI** (shareholder of) — https://whiteintel.dev/entity/b8ea8837-b7b0-5c5b-bd88-60ac1b244414
- **SHRAGA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/cf28a245-d36c-5a71-870c-497b145f6e5f

### 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)

**2** 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/55045103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEMBROKE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b034ddd6-e866-5bc7-8912-14f83ac9bccd · Structured JSON: https://whiteintel.dev/api/public/dossier/b034ddd6-e866-5bc7-8912-14f83ac9bccd._

_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"._