---
title: "PAUL PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71f1ca2-bdfb-57dd-abde-7382ddd30c26
json: https://whiteintel.dev/api/public/dossier/f71f1ca2-bdfb-57dd-abde-7382ddd30c26
identifier: icij:icijol-56067639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f71f1ca2-bdfb-57dd-abde-7382ddd30c26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71f1ca2-bdfb-57dd-abde-7382ddd30c26  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA OIL SERVICES & TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/02cf56df-e49f-50d6-b56c-9ee8cf6073ca
- **PONY EXPRESS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/39f69566-f11a-599b-96b2-c69a399a5aa9
- **PI (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b107a226-c4b6-5495-82f7-6a901b75c0c4
- **AOST TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8e350c1-8079-586d-89b1-b6bba81b637c
- **MEDOFFSHORE (Logistics) Ltd** (director of) — https://whiteintel.dev/entity/6723def1-7252-5ced-91ff-53d279823f3d
- **MEDOFFSHORE (Logistics) Ltd** (legal representative of) — https://whiteintel.dev/entity/6723def1-7252-5ced-91ff-53d279823f3d
- **MEDOFFSHORE (Logistics) Ltd** (shareholder of) — https://whiteintel.dev/entity/6723def1-7252-5ced-91ff-53d279823f3d
- **PI (Properties) Ltd.** (legal representative of) — https://whiteintel.dev/entity/e1e8ffce-27d3-5828-a404-e2ad1be85039
- **PI (Properties) Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1e8ffce-27d3-5828-a404-e2ad1be85039
- **BRIGGS LIBYA LTD** (director of) — https://whiteintel.dev/entity/23b557d0-71b5-5b56-9dd7-7442505a5572
- **BRIGGS LIBYA LTD** (legal representative of) — https://whiteintel.dev/entity/23b557d0-71b5-5b56-9dd7-7442505a5572
- **BRIGGS LIBYA LTD** (secretary of) — https://whiteintel.dev/entity/23b557d0-71b5-5b56-9dd7-7442505a5572
- **MED STAR (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/63b1d3a3-9657-58c5-bdef-f271cb60750c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067639

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL PISANI**. Human view: https://whiteintel.dev/entity/f71f1ca2-bdfb-57dd-abde-7382ddd30c26 · Structured JSON: https://whiteintel.dev/api/public/dossier/f71f1ca2-bdfb-57dd-abde-7382ddd30c26._

_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"._