---
title: "PETA MARGARET HATTERSLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8092304-9e3a-5477-be14-b319c2f0a671
json: https://whiteintel.dev/api/public/dossier/f8092304-9e3a-5477-be14-b319c2f0a671
identifier: icij:icijol-56033609
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETA MARGARET HATTERSLEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8092304-9e3a-5477-be14-b319c2f0a671  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8092304-9e3a-5477-be14-b319c2f0a671  

## Ownership & control

### Holdings / subsidiaries

- **SYSNIX CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9149887d-1fcb-5e46-801f-d2e2a827f88d
- **SYSNIX CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9149887d-1fcb-5e46-801f-d2e2a827f88d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033609

## 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 **PETA MARGARET HATTERSLEY** — https://whiteintel.dev/entity/f8092304-9e3a-5477-be14-b319c2f0a671 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETA MARGARET HATTERSLEY**. Human view: https://whiteintel.dev/entity/f8092304-9e3a-5477-be14-b319c2f0a671 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8092304-9e3a-5477-be14-b319c2f0a671._

_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"._