---
title: "PKF ASSURANCE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6b3126e-414b-52dc-bc0f-09553f2b9bdf
json: https://whiteintel.dev/api/public/dossier/f6b3126e-414b-52dc-bc0f-09553f2b9bdf
identifier: icij:icijol-55066746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PKF ASSURANCE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6b3126e-414b-52dc-bc0f-09553f2b9bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6b3126e-414b-52dc-bc0f-09553f2b9bdf  

## Ownership & control

### Owners / controllers

- **GEORGE M MANGION** (shareholder of) — https://whiteintel.dev/entity/9629077c-e6bc-5d00-a0b9-b79c47cd6c78
- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced

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

A **9-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/55066746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PKF ASSURANCE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/f6b3126e-414b-52dc-bc0f-09553f2b9bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/f6b3126e-414b-52dc-bc0f-09553f2b9bdf._

_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"._