--- title: "PIO M. VALLETTA — Ownership Dossier" canonical: https://whiteintel.dev/entity/e2cfcc41-7366-554c-82c2-09cb127f7956 json: https://whiteintel.dev/api/public/dossier/e2cfcc41-7366-554c-82c2-09cb127f7956 identifier: icij:icijol-56048069 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # PIO M. VALLETTA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56048069` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e2cfcc41-7366-554c-82c2-09cb127f7956 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2cfcc41-7366-554c-82c2-09cb127f7956 ## Ownership & control ### Holdings / subsidiaries - **S & F HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/90089299-e1ef-5a36-be8e-516e1739526e - **TRADE & TRADE YACHTING LTD** (director of) — https://whiteintel.dev/entity/6c6160e1-b874-5ebe-ab5e-6c4f48d32851 - **GOLDEN CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/083ceddc-446b-5cac-aa9a-e7a745f7f094 - **HOMMOCK CO LTD** (director of) — https://whiteintel.dev/entity/ac6465c4-2a78-5f14-9d9b-447e78b99e7e - **PARAGGI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/01fca738-9bcd-590f-88a7-a78f00d75a43 - **VALLETTA & LATEO MANAGMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/493b9234-01fa-5bcd-8d86-c09cf3344c1e - **PIVUEMME LIMITED** (director of) — https://whiteintel.dev/entity/347f6986-8414-5d12-b8e9-5461ca08b98e - **PIVUEMME LIMITED** (shareholder of) — https://whiteintel.dev/entity/347f6986-8414-5d12-b8e9-5461ca08b98e - **HYKSOS TRADING LTD ( D 5297 )** (director of) — https://whiteintel.dev/entity/429e42e5-d7c3-533a-8831-05a96b9698ae - **PLR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6228488b-03ac-5704-af8f-778b492ee6c2 - **PLR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6228488b-03ac-5704-af8f-778b492ee6c2 - **CAVALLINA LIMITED** (director of) — https://whiteintel.dev/entity/8fe462a3-ca54-5941-8a9d-0d8355840c07 - **SPOOLS ADVERTISING LIMITED** (secretary of) — https://whiteintel.dev/entity/55f5eca6-99b0-561e-9d9e-7e1c94a7d8d9 - **SPOOLS ADVERTISING LIMITED** (shareholder of) — https://whiteintel.dev/entity/55f5eca6-99b0-561e-9d9e-7e1c94a7d8d9 - **PANDORA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/09842ca3-65e4-55eb-8a34-8bb1bdc8b68c - **MEDITERRANEAN BIOTECHNOLOGIES LTD.** (director of) — https://whiteintel.dev/entity/144fb1ad-4ec3-51f0-95eb-9599d46c2732 - **INTERNATIONAL LEASING LIMITED** (director of) — https://whiteintel.dev/entity/502c4d2c-7275-5e03-882c-c22b9ec33113 - **INTERNATIONAL LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/502c4d2c-7275-5e03-882c-c22b9ec33113 - **INTERNATIONAL LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/502c4d2c-7275-5e03-882c-c22b9ec33113 - **OILTRADER LIMITED** (secretary of) — https://whiteintel.dev/entity/6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5 - **WORLD TYRE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/43c9f03c-8a45-5385-9575-51e54fed1688 - **A.S. HIBERNIANS LIMITED** (secretary of) — https://whiteintel.dev/entity/e65e5b96-9859-57e7-9ca8-2dd650fcf089 - **AJC CO. LTD** (secretary of) — https://whiteintel.dev/entity/f78aaf0c-f789-5b79-ba91-6bcc776a025f - **GAP DEVELOPMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/53c85f50-3406-5a2d-98e3-88958c07db89 - **GAP DEVELOPMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/53c85f50-3406-5a2d-98e3-88958c07db89 - **FIR-MA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/fe75a12e-b931-5e43-9c44-dc8057f4abcd - **FIR-MA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe75a12e-b931-5e43-9c44-dc8057f4abcd - **J & D VASSALLO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93e0c2aa-39c7-517b-b246-8a5b19a2a867 - **MANASTIRY PROPERTY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/79adc16b-2d0b-5421-8c92-afe5459e1246 - **PANDORA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/473efa7a-3560-5bcb-bc55-48b21ec51366 - **PANDORA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/473efa7a-3560-5bcb-bc55-48b21ec51366 - **PANDORA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/473efa7a-3560-5bcb-bc55-48b21ec51366 - **PANDORA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/473efa7a-3560-5bcb-bc55-48b21ec51366 - **INTERNATIONAL SEA RACING LIMITED** (director of) — https://whiteintel.dev/entity/f7559595-cf70-5be8-878d-6a076783300e - **INTERNATIONAL SEA RACING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7559595-cf70-5be8-878d-6a076783300e - **INTERNATIONAL SEA RACING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7559595-cf70-5be8-878d-6a076783300e - **ARMENGAEL INVESTMENTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5037bbf2-98e5-563a-9aab-9145aca17107 - **ARMENGAEL INVESTMENTS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5037bbf2-98e5-563a-9aab-9145aca17107 - **ARMENGAEL INVESTMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5037bbf2-98e5-563a-9aab-9145aca17107 - **YARA MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b54e9433-4864-5b39-8a4b-6c14067b0b92 - **YARA MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b54e9433-4864-5b39-8a4b-6c14067b0b92 - **MEDOIL & MARINE SERVICES LTD** (director of) — https://whiteintel.dev/entity/de152189-06f4-5608-ae2a-f6db0574f9c0 - **MEDOIL & MARINE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/de152189-06f4-5608-ae2a-f6db0574f9c0 - **MEDOIL & MARINE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/de152189-06f4-5608-ae2a-f6db0574f9c0 - **MEDOIL & MARINE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/de152189-06f4-5608-ae2a-f6db0574f9c0 - **MEDIMPORT-EXPORT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/228317f0-127f-5ed3-bed1-0b8335261b03 - **MEDIMPORT-EXPORT INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/228317f0-127f-5ed3-bed1-0b8335261b03 - **MEDIMPORT-EXPORT INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/228317f0-127f-5ed3-bed1-0b8335261b03 - **MEDIMPORT-EXPORT INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/228317f0-127f-5ed3-bed1-0b8335261b03 - **R.H. MARINE SERVICES CO. LTD** (director of) — https://whiteintel.dev/entity/3a2fd81a-bb85-5bdc-b9ef-c551828878a8 - **R.H. MARINE SERVICES CO. LTD** (legal representative of) — https://whiteintel.dev/entity/3a2fd81a-bb85-5bdc-b9ef-c551828878a8 - **R.H. MARINE SERVICES CO. LTD** (secretary of) — https://whiteintel.dev/entity/3a2fd81a-bb85-5bdc-b9ef-c551828878a8 - **R.H. MARINE SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/3a2fd81a-bb85-5bdc-b9ef-c551828878a8 - **SHORE HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/42ec9f20-f736-5d47-b4ff-277b836bb645 - **SHORE HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/42ec9f20-f736-5d47-b4ff-277b836bb645 - **SHORE HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/42ec9f20-f736-5d47-b4ff-277b836bb645 - **SHORE VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/20d7a98d-533a-5126-9fcb-e7000741c7e9 - **SHORE VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/20d7a98d-533a-5126-9fcb-e7000741c7e9 - **SHORE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20d7a98d-533a-5126-9fcb-e7000741c7e9 - **THREE CITIES ASSET HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2b8c7919-05a8-5111-8ad4-1f23519ad3a4 - **DYHT CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c668a0d7-786c-50c2-a6d6-a9cb5efb63a9 - **THREE CITIES GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/b90dd700-b5b3-5c27-b8de-09557f4da4db - **THREE CITIES GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b90dd700-b5b3-5c27-b8de-09557f4da4db - **BBLS ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09 - **BBLS ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09 - **BBLS ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09 - **BBLS ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1d9b3e7-ad98-5c4a-b30a-dfd0893d5c09 - **WEST AFRICA ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/e0af93f4-afcc-51e0-87d1-2bd109f84184 - **WEST AFRICA ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0af93f4-afcc-51e0-87d1-2bd109f84184 - **WEST AFRICA ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/e0af93f4-afcc-51e0-87d1-2bd109f84184 - **WEST AFRICA ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0af93f4-afcc-51e0-87d1-2bd109f84184 - **GIOSE LIMITED** (secretary of) — https://whiteintel.dev/entity/1cf78aa3-00af-5aec-9078-62e8d0b2fd26 - **EVOLUTION TYRES LIMITED** (secretary of) — https://whiteintel.dev/entity/382ab8ea-2663-5cb6-840c-c805afcdc7f9 - **MEDITTUNA LIMITED** (secretary of) — https://whiteintel.dev/entity/f54af0d9-9c14-5222-b1f7-a5ecd02b0154 - **FOOD INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd - **NTS International Group Limited** (secretary of) — https://whiteintel.dev/entity/b7b4e2d6-bfb5-547c-94b6-8ae19f3af761 - **TEC LAW SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e8d5dccc-0f16-56b4-8250-1b4de23838cd - **ARCHIMEDE ASSETS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8f03e458-7158-5b84-8d62-7e37da76a5c3 - **ARCHIMEDE ASSETS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f03e458-7158-5b84-8d62-7e37da76a5c3 - **ARCHIMEDE ASSETS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f03e458-7158-5b84-8d62-7e37da76a5c3 - **ARCHIMEDE ASSETS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f03e458-7158-5b84-8d62-7e37da76a5c3 - **PROVCAM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ae021867-f91b-5b33-bcfb-456417d4d59a - **PROVCAM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae021867-f91b-5b33-bcfb-456417d4d59a - **PROVCAM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae021867-f91b-5b33-bcfb-456417d4d59a - **PROVCAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae021867-f91b-5b33-bcfb-456417d4d59a - **INKLAB TRADING INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/65525715-e745-5698-9904-8a0df1476192 - **REBORN INVESTMENTS COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/6fb108c9-92ba-5065-a3f7-5744fd88ec03 - **IL CENACOLO LIMITED** (secretary of) — https://whiteintel.dev/entity/a2e15203-4d44-599c-936d-0dac04a8faf0 - **WORLD TRADE OIL LIMITED** (director of) — https://whiteintel.dev/entity/6dbf4487-b3a9-5b72-9380-9894b590bc7f - **WORLD TRADE OIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6dbf4487-b3a9-5b72-9380-9894b590bc7f - **WORLD TRADE OIL LIMITED** (secretary of) — https://whiteintel.dev/entity/6dbf4487-b3a9-5b72-9380-9894b590bc7f - **R.A.N. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7 - **DOMUM HOSPITIS LIMITED** (secretary of) — https://whiteintel.dev/entity/26f53c21-fc54-514d-831b-5affa96af318 - **TAKEIDEA LIMITED** (secretary of) — https://whiteintel.dev/entity/ff287126-290f-5717-ab08-5ed4dc1f77a0 - **REVCHECK LIMITED** (secretary of) — https://whiteintel.dev/entity/76b40238-4a1d-5599-9d85-158151a9592e - **MRRS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0931530d-30ef-55d5-8c91-efe0229eac71 - **MRRS LIMITED** (secretary of) — https://whiteintel.dev/entity/65bf75c1-b11c-52bd-9923-e2a2aa80e860 - **ELENADELLISOLA LIMITED** (secretary of) — https://whiteintel.dev/entity/06878a09-a9fe-50bc-be76-af5418f5219f - **OARA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/162b032d-fcdc-56c2-9f3a-f8d7e71a58a9 - **OARA.IO LIMITED** (secretary of) — https://whiteintel.dev/entity/10f69a23-f4c4-51bc-8f15-1cfb44e2536c - **VALCOM SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/b2cd1878-115c-5e00-b9ae-a996bc0758ef - **ALPHA BOAT LIMITED** (secretary of) — https://whiteintel.dev/entity/e5f49f88-61b1-5387-83c3-983f79a4d156 - **MARSA RACE TRACK LIMITED** (secretary of) — https://whiteintel.dev/entity/473ae994-fbac-5acd-a406-345581fc3df5 - **MARSA RACE TRACK LIMITED** (shareholder of) — https://whiteintel.dev/entity/473ae994-fbac-5acd-a406-345581fc3df5 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048069 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PIO M. VALLETTA**. Human view: https://whiteintel.dev/entity/e2cfcc41-7366-554c-82c2-09cb127f7956 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2cfcc41-7366-554c-82c2-09cb127f7956._ _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"._