---
title: "PUNENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be995685-1652-5bf0-bee7-41797ed9f262
json: https://whiteintel.dev/api/public/dossier/be995685-1652-5bf0-bee7-41797ed9f262
identifier: icij:icijol-55080431
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PUNENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be995685-1652-5bf0-bee7-41797ed9f262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be995685-1652-5bf0-bee7-41797ed9f262  

## Ownership & control

### Owners / controllers

- **M.I.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bf0450e-9145-54af-8fc3-0ada7c0f39a0
- **LANSDOWNE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/325a87a3-9a14-5ba4-bc9f-74937bd57669

### 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)

**9** 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/55080431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/be995685-1652-5bf0-bee7-41797ed9f262 · Structured JSON: https://whiteintel.dev/api/public/dossier/be995685-1652-5bf0-bee7-41797ed9f262._

_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"._