---
title: "PISANI DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335
json: https://whiteintel.dev/api/public/dossier/df512941-9a52-565d-ba89-bacc0402d335
identifier: icij:icijol-55003781
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PISANI DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df512941-9a52-565d-ba89-bacc0402d335  

## Ownership & control

### Owners / controllers

- **A. & A. PISANI AND CO LTD** (shareholder of) — https://whiteintel.dev/entity/69427570-ca1c-5dfa-a639-eadf5b111a30
- **J & H PISANI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d47dde5-342f-5bd6-8866-e180a008eada
- **VAC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eba880bb-0e32-595f-ba4a-82823c1ff03e
- **PAKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91966dba-218b-5677-a71a-e271b9b7e633

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

A **48-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)

**29** 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/55003781

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PISANI DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PISANI DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335 · Structured JSON: https://whiteintel.dev/api/public/dossier/df512941-9a52-565d-ba89-bacc0402d335._

_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"._