---
title: "PISANI FLOUR MILLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d837b5-dd29-53d7-a19e-de5e9271fbfb
json: https://whiteintel.dev/api/public/dossier/b2d837b5-dd29-53d7-a19e-de5e9271fbfb
identifier: icij:icijol-55032768
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PISANI FLOUR MILLS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2d837b5-dd29-53d7-a19e-de5e9271fbfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d837b5-dd29-53d7-a19e-de5e9271fbfb  

## Ownership & control

### Owners / controllers

- **JOSEPH, ANNA, RAYMOND MARIA & VINCENT PISANI, PISANI, PISANI, SALIBA & SALIBA** (shareholder of) — https://whiteintel.dev/entity/ebb8e73c-5c12-5128-87cf-ed2d4af4c34e
- **OSCAR PISANI** (shareholder of) — https://whiteintel.dev/entity/7e044957-93e8-53a7-b341-b456daf93465
- **VINCENT PISANI** (shareholder of) — https://whiteintel.dev/entity/bead038e-8b49-5653-8151-d2ea6bae4cfb
- **MARY SIVE MIRIAM CASSAR** (shareholder of) — https://whiteintel.dev/entity/72b22427-1d8b-5283-a74d-8059d87ae823
- **ROSE PISANI** (shareholder of) — https://whiteintel.dev/entity/c594b3d9-f43f-5295-a91c-9a0a44dc1825
- **JOSEPH PISANI** (shareholder of) — https://whiteintel.dev/entity/36e7c5d4-8c89-5263-88b7-dcf2e7371e3e
- **JOSEPH PISANI** (shareholder of) — https://whiteintel.dev/entity/1e185ff2-5300-5611-9f20-924df6a64063
- **ROSE CARUANA MONTALDO** (shareholder of) — https://whiteintel.dev/entity/5c8305fd-e7b8-5c0a-b785-d6e9bb3ac647
- **FELICITY CALLEJA** (shareholder of) — https://whiteintel.dev/entity/fdbbda18-963c-5364-b277-0d61d38aa27f
- **LINA PISANI** (shareholder of) — https://whiteintel.dev/entity/8f2dc64d-b463-567b-9893-04158d70097a
- **MARIA SIVE MAY BORG** (shareholder of) — https://whiteintel.dev/entity/3f58b8d2-4693-5198-8702-bc7adff5d3a6
- **MARIA SALIBA** (shareholder of) — https://whiteintel.dev/entity/15b9eaa2-1f49-5d62-b5e5-615d62c38889
- **GLADYS CARUANA** (shareholder of) — https://whiteintel.dev/entity/b75a0727-4bbe-5626-bab3-2a0f4d2ea950
- **RAYMOND PISANI** (shareholder of) — https://whiteintel.dev/entity/7cfc7837-e8fc-5ee3-9940-e637ae9b507f
- **ANNA PISANI** (shareholder of) — https://whiteintel.dev/entity/7f424c1e-5763-5134-a8db-ad733030cf65
- **PISANI BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae1a21bc-0465-5956-9afe-ce6be3c8b9a3

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

A **27-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)

**19** 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/55032768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PISANI FLOUR MILLS LIMITED**. Human view: https://whiteintel.dev/entity/b2d837b5-dd29-53d7-a19e-de5e9271fbfb · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d837b5-dd29-53d7-a19e-de5e9271fbfb._

_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"._