---
title: "SHAPOORJI PALLONJI (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5486a1a-bc6f-577e-99ed-912c2278f12a
json: https://whiteintel.dev/api/public/dossier/d5486a1a-bc6f-577e-99ed-912c2278f12a
identifier: icij:icijol-55071403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAPOORJI PALLONJI (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5486a1a-bc6f-577e-99ed-912c2278f12a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5486a1a-bc6f-577e-99ed-912c2278f12a  

## Ownership & control

### Owners / controllers

- **SHAPOORJI PALLONJI INTERNATIONAL FZC** (shareholder of) — https://whiteintel.dev/entity/dd52c1c3-f92a-5b9f-b803-ca0758342082

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55071403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAPOORJI PALLONJI (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/d5486a1a-bc6f-577e-99ed-912c2278f12a · Structured JSON: https://whiteintel.dev/api/public/dossier/d5486a1a-bc6f-577e-99ed-912c2278f12a._

_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"._