---
title: "PETRONI CENTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc
json: https://whiteintel.dev/api/public/dossier/cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc
identifier: icij:icijol-55009759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETRONI CENTRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc  

## Ownership & control

### Owners / controllers

- **NOEL PETRONI** (shareholder of) — https://whiteintel.dev/entity/5bb26d6f-af3b-59d5-8182-d8e7bf94be3e
- **CAROLINE BIANCO** (shareholder of) — https://whiteintel.dev/entity/662d0a77-49d5-5139-aa14-576efae013a2
- **CHRISTINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/529bc343-b07b-5c45-88ed-7c2275dc59c0
- **SIMON PETRONI** (shareholder of) — https://whiteintel.dev/entity/f27b218a-a338-5ee2-bd7b-886bfe594f8b

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

A **9-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/55009759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETRONI CENTRE LIMITED**. Human view: https://whiteintel.dev/entity/cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc._

_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"._