---
title: "PANGU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc03fb7-a306-57bf-888b-35babeecceed
json: https://whiteintel.dev/api/public/dossier/ebc03fb7-a306-57bf-888b-35babeecceed
identifier: icij:icijol-55051584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANGU LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebc03fb7-a306-57bf-888b-35babeecceed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc03fb7-a306-57bf-888b-35babeecceed  

## Ownership & control

### Owners / controllers

- **ALESSIO NASTRO SINISCALCHI** (shareholder of) — https://whiteintel.dev/entity/b3f1b6cd-8fbc-505a-8b8f-9990de8158d7
- **ACHILLE LONGO** (shareholder of) — https://whiteintel.dev/entity/6c9fcd49-0d60-57b0-9afa-9545d492e64a
- **ALESSANDRA FRANZA** (shareholder of) — https://whiteintel.dev/entity/95d2265c-b127-535b-9ef2-5b965db57405

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55051584

## 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 **PANGU LTD** — https://whiteintel.dev/entity/ebc03fb7-a306-57bf-888b-35babeecceed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANGU LTD**. Human view: https://whiteintel.dev/entity/ebc03fb7-a306-57bf-888b-35babeecceed · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc03fb7-a306-57bf-888b-35babeecceed._

_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"._