---
title: "PIFSA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6514669-3d47-5f4c-9a87-7ad5d3db2146
json: https://whiteintel.dev/api/public/dossier/f6514669-3d47-5f4c-9a87-7ad5d3db2146
identifier: icij:icijol-55073799
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIFSA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6514669-3d47-5f4c-9a87-7ad5d3db2146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6514669-3d47-5f4c-9a87-7ad5d3db2146  

## Ownership & control

### Owners / controllers

- **ERWIN MARIA LEHMANN** (shareholder of) — https://whiteintel.dev/entity/cf56007b-c016-593a-8801-1d0fa6871e61
- **Rudolf Johannes Bronkhorst** (shareholder of) — https://whiteintel.dev/entity/debde5ca-7f5a-581b-b352-dd91e2c012fd
- **ELSABIE VAN DER MERWE** (shareholder of) — https://whiteintel.dev/entity/ce813aa4-879d-5f0e-b477-b1c818d38c32

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

A **10-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/55073799

## 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 **PIFSA LTD** — https://whiteintel.dev/entity/f6514669-3d47-5f4c-9a87-7ad5d3db2146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIFSA LTD**. Human view: https://whiteintel.dev/entity/f6514669-3d47-5f4c-9a87-7ad5d3db2146 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6514669-3d47-5f4c-9a87-7ad5d3db2146._

_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"._