---
title: "PINNACLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f89c006e-1b3f-5f23-ac97-a2f088e177f2
json: https://whiteintel.dev/api/public/dossier/f89c006e-1b3f-5f23-ac97-a2f088e177f2
identifier: icij:icijol-55008315
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PINNACLE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f89c006e-1b3f-5f23-ac97-a2f088e177f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f89c006e-1b3f-5f23-ac97-a2f088e177f2  

## Ownership & control

### Owners / controllers

- **HUGH PERALTA** (shareholder of) — https://whiteintel.dev/entity/2182bbbe-99b4-586a-8911-29be6576c2cc
- **MARIELLA KA ELLA GERES** (shareholder of) — https://whiteintel.dev/entity/5ef7af5c-7e08-5d4d-afc3-00d3dec859c2

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

A **3-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)

**2** 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/55008315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINNACLE LIMITED**. Human view: https://whiteintel.dev/entity/f89c006e-1b3f-5f23-ac97-a2f088e177f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f89c006e-1b3f-5f23-ac97-a2f088e177f2._

_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"._