---
title: "PEFRA LEASE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae389a9-ea97-5ed5-97dd-bfb6380df7a9
json: https://whiteintel.dev/api/public/dossier/bae389a9-ea97-5ed5-97dd-bfb6380df7a9
identifier: icij:icijol-55040660
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEFRA LEASE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bae389a9-ea97-5ed5-97dd-bfb6380df7a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae389a9-ea97-5ed5-97dd-bfb6380df7a9  

## Ownership & control

### Owners / controllers

- **C.T.M. OSS HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/f54859ca-2cd7-556f-9110-610246fe388d
- **MIKE GIACOMO BILL HEESEN** (shareholder of) — https://whiteintel.dev/entity/e3c469f2-001c-52b8-9300-41b3ce1304a0
- **FRANCISCUS GIJSBERTUS PETRUS MARTINUS HEESEN** (shareholder of) — https://whiteintel.dev/entity/0b7cd4a3-d3dd-5808-acf7-09bb9220a363
- **FRANCISCUS PETERUS HEESEN** (shareholder of) — https://whiteintel.dev/entity/7ffd6e7c-5747-50f6-aa34-9f64ba57e125
- **MARION PETRONELLA GERARDINA HEESEN** (shareholder of) — https://whiteintel.dev/entity/8e043e37-3224-5309-b165-5a36fad49905

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

A **13-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/55040660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEFRA LEASE LIMITED**. Human view: https://whiteintel.dev/entity/bae389a9-ea97-5ed5-97dd-bfb6380df7a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bae389a9-ea97-5ed5-97dd-bfb6380df7a9._

_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"._