---
title: "PEPPE TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3e74978-385f-5bcc-be33-e1ab8a4fbcf7
json: https://whiteintel.dev/api/public/dossier/f3e74978-385f-5bcc-be33-e1ab8a4fbcf7
identifier: icij:icijol-55063048
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEPPE TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3e74978-385f-5bcc-be33-e1ab8a4fbcf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3e74978-385f-5bcc-be33-e1ab8a4fbcf7  

## Ownership & control

### Owners / controllers

- **EMANUELE CARNAZZA** (shareholder of) — https://whiteintel.dev/entity/0d774903-b82a-52ea-9fe0-380f304fede6
- **LEONARDO CARNAZZA** (shareholder of) — https://whiteintel.dev/entity/4c12a8e8-3571-5017-8479-a871e0e6ea06

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPPE TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/f3e74978-385f-5bcc-be33-e1ab8a4fbcf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3e74978-385f-5bcc-be33-e1ab8a4fbcf7._

_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"._