---
title: "PARNEW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8092c53-95e8-5ead-a47f-aa0f7eed3818
json: https://whiteintel.dev/api/public/dossier/e8092c53-95e8-5ead-a47f-aa0f7eed3818
identifier: icij:icijol-55010946
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARNEW LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010946`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8092c53-95e8-5ead-a47f-aa0f7eed3818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8092c53-95e8-5ead-a47f-aa0f7eed3818  

## Ownership & control

### Owners / controllers

- **MARY VINCENTI** (shareholder of) — https://whiteintel.dev/entity/b1e47354-5c90-5a69-81dc-4c9d61da1610
- **GARETH VINCENTI** (shareholder of) — https://whiteintel.dev/entity/c3d842c5-f77a-50f1-b224-26c423a75855
- **NORMAN VINCENTI** (shareholder of) — https://whiteintel.dev/entity/dd057c19-62ee-577b-8e4d-70ed781ad764
- **LEA GATT** (shareholder of) — https://whiteintel.dev/entity/c7ce957d-2502-56a1-b5fd-379c9c5394c0
- **GORDON VINCENTI** (shareholder of) — https://whiteintel.dev/entity/e519e8d3-39c0-5157-b06f-9eb474b1b2b4
- **MICHAEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/59cacb1b-ff9f-5c84-a5a8-195bbdc125d5

### 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/55010946

## 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 **PARNEW LIMITED** — https://whiteintel.dev/entity/e8092c53-95e8-5ead-a47f-aa0f7eed3818 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARNEW LIMITED**. Human view: https://whiteintel.dev/entity/e8092c53-95e8-5ead-a47f-aa0f7eed3818 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8092c53-95e8-5ead-a47f-aa0f7eed3818._

_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"._