---
title: "PBA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb219e13-b19e-5c72-892d-1ea52fc49aef
json: https://whiteintel.dev/api/public/dossier/eb219e13-b19e-5c72-892d-1ea52fc49aef
identifier: icij:icijol-55032193
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PBA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb219e13-b19e-5c72-892d-1ea52fc49aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb219e13-b19e-5c72-892d-1ea52fc49aef  

## Ownership & control

### Owners / controllers

- **KARL VELLA PETRONI** (shareholder of) — https://whiteintel.dev/entity/d41efe8a-b2b5-55c1-a7b1-492eb9627be2
- **JOSEPH JOHN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/3d4df2dd-05b5-57e1-bb59-e166b5ff03e5
- **ETIENNE BARTOLO** (shareholder of) — https://whiteintel.dev/entity/e266a7d4-fbef-5675-8a02-924f350db2d1

### 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)

**3** 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/55032193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PBA LTD**. Human view: https://whiteintel.dev/entity/eb219e13-b19e-5c72-892d-1ea52fc49aef · Structured JSON: https://whiteintel.dev/api/public/dossier/eb219e13-b19e-5c72-892d-1ea52fc49aef._

_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"._