---
title: "TA' PINU DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d060d995-02c5-51f2-8b8e-e3e75ef917dd
json: https://whiteintel.dev/api/public/dossier/d060d995-02c5-51f2-8b8e-e3e75ef917dd
identifier: icij:icijol-55031430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' PINU DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d060d995-02c5-51f2-8b8e-e3e75ef917dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d060d995-02c5-51f2-8b8e-e3e75ef917dd  

## Ownership & control

### Owners / controllers

- **MARK PACE** (shareholder of) — https://whiteintel.dev/entity/f02fa482-89e6-5976-ad70-55bb6b81597f
- **JOHN ATTARD** (shareholder of) — https://whiteintel.dev/entity/35b0bd81-9a0f-566a-b4ad-1341758146f9
- **M.M.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7036a866-4728-5cbe-8f98-a35e0299f88a

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

A **11-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)

**7** 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/55031430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' PINU DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d060d995-02c5-51f2-8b8e-e3e75ef917dd · Structured JSON: https://whiteintel.dev/api/public/dossier/d060d995-02c5-51f2-8b8e-e3e75ef917dd._

_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"._