---
title: "PANTA COMPUTER COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccfba8d1-a809-5d6c-8d55-1963d6498b40
json: https://whiteintel.dev/api/public/dossier/ccfba8d1-a809-5d6c-8d55-1963d6498b40
identifier: icij:icijol-55053902
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANTA COMPUTER COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccfba8d1-a809-5d6c-8d55-1963d6498b40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccfba8d1-a809-5d6c-8d55-1963d6498b40  

## Ownership & control

### Owners / controllers

- **ICT LTD** (shareholder of) — https://whiteintel.dev/entity/34775d2a-e2e2-586f-af08-79ff2f95d3c9

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

A **21-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/55053902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTA COMPUTER COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ccfba8d1-a809-5d6c-8d55-1963d6498b40 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccfba8d1-a809-5d6c-8d55-1963d6498b40._

_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"._