---
title: "PUMA ENERGY HOLDINGS MALTA 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deeaa9ac-e9fa-5be6-a807-7149f67529b7
json: https://whiteintel.dev/api/public/dossier/deeaa9ac-e9fa-5be6-a807-7149f67529b7
identifier: icij:icijol-55038896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PUMA ENERGY HOLDINGS MALTA 2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/deeaa9ac-e9fa-5be6-a807-7149f67529b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deeaa9ac-e9fa-5be6-a807-7149f67529b7  

## Ownership & control

### Owners / controllers

- **Avanzia Taxand Limited** (shareholder of) — https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c
- **Puma Energy Holdings Malta Limited** (shareholder of) — https://whiteintel.dev/entity/cc9b7cc0-0c40-5e89-94e0-7548bbc43277

### 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)

**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/55038896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUMA ENERGY HOLDINGS MALTA 2 LIMITED**. Human view: https://whiteintel.dev/entity/deeaa9ac-e9fa-5be6-a807-7149f67529b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/deeaa9ac-e9fa-5be6-a807-7149f67529b7._

_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"._