---
title: "PBE TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4b09e5a-7cb1-53aa-94de-0856a90d3cdb
json: https://whiteintel.dev/api/public/dossier/e4b09e5a-7cb1-53aa-94de-0856a90d3cdb
identifier: icij:icijol-55065572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PBE TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4b09e5a-7cb1-53aa-94de-0856a90d3cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4b09e5a-7cb1-53aa-94de-0856a90d3cdb  

## Ownership & control

### Owners / controllers

- **CATHERINE PLACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb6bdbe0-182d-5273-a777-926bec1b0e8d
- **PBE INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f31eceb4-5dbb-5ced-9bfe-751a70f795e4

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

A **33-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)

**11** 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/55065572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PBE TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/e4b09e5a-7cb1-53aa-94de-0856a90d3cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/e4b09e5a-7cb1-53aa-94de-0856a90d3cdb._

_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"._