---
title: "P.F.C. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f86bb4ca-35dd-5534-b908-e1b086868c6b
json: https://whiteintel.dev/api/public/dossier/f86bb4ca-35dd-5534-b908-e1b086868c6b
identifier: icij:icijol-55010518
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.F.C. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f86bb4ca-35dd-5534-b908-e1b086868c6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f86bb4ca-35dd-5534-b908-e1b086868c6b  

## Ownership & control

### Owners / controllers

- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/b3842c87-4ddf-5713-8d38-740603a34f33
- **PETER CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/618fee74-e9cf-55d2-ab1f-8e56d3c53f88

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

A **6-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)

**3** 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/55010518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.F.C. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f86bb4ca-35dd-5534-b908-e1b086868c6b · Structured JSON: https://whiteintel.dev/api/public/dossier/f86bb4ca-35dd-5534-b908-e1b086868c6b._

_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"._