The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
- UBO hops
- 9
Key facts
Risk signalINTAKUR LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- INTAKUR LIMITED
- CORINTHIA PALACE HOTEL COMPANY LIMITED· shareholder of
- PISANI BROTHERS LIMITED· shareholder of
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED FABRIsecretary of
- VICTOR PISANIdirector of
- VICTOR PISANIlegal representative of
- MUSTAFA T. MOHAMED KHATTABIdirector of
- MUSTAFA T. MOHAMED KHATTABIlegal representative of
- ROSANNE FENECHshareholder of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- LIBYAN FOREIGN INVESTMENT COMPANYshareholder of
- A. & A. PISANI AND CO LTDshareholder of
- J & H PISANI COMPANY LIMITEDshareholder of
- VAC COMPANY LIMITEDshareholder of
- PAKA LIMITEDshareholder of
- ABUAGILA ALMAHDIdirector of
- ABUAGILA ALMAHDIlegal representative of
- MOFTAH ALI SULIAMAN ABDULLAHdirector of
- MOFTAH ALI SULIAMAN ABDULLAHlegal representative of
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED PISANIsecretary of
- ALFRED PISANIshareholder of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- VICTOR PISANIdirector of
- VICTOR PISANIlegal representative of
- VICTOR PISANIshareholder of
- ROSANNE FENECHdirector of
- ROSANNE FENECHlegal representative of
- ROSANNE FENECHshareholder of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- JOSEPH PISANIshareholder of
- CARMEN BUSUTTIL NAUDIdirector of
- CARMEN BUSUTTIL NAUDIlegal representative of
- PAKA LIMITEDshareholder of