---
title: "PILLAR INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48ea5bc-8277-5e87-88ef-91fd8a74fbff
json: https://whiteintel.dev/api/public/dossier/e48ea5bc-8277-5e87-88ef-91fd8a74fbff
identifier: icij:icijol-55059526
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PILLAR INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e48ea5bc-8277-5e87-88ef-91fd8a74fbff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48ea5bc-8277-5e87-88ef-91fd8a74fbff  

## Ownership & control

### Owners / controllers

- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89
- **AURIC CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/53e59729-6485-5134-8c88-e501f428b347

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

A **5-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/55059526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PILLAR INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/e48ea5bc-8277-5e87-88ef-91fd8a74fbff · Structured JSON: https://whiteintel.dev/api/public/dossier/e48ea5bc-8277-5e87-88ef-91fd8a74fbff._

_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"._