---
title: "PONEG HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5351ed-d394-5daf-9aee-d42e9f52e6e0
json: https://whiteintel.dev/api/public/dossier/fa5351ed-d394-5daf-9aee-d42e9f52e6e0
identifier: icij:icijol-55077823
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PONEG HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa5351ed-d394-5daf-9aee-d42e9f52e6e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5351ed-d394-5daf-9aee-d42e9f52e6e0  

## Ownership & control

### Owners / controllers

- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a
- **JOSE VASCO TEIXEIRA DA COSTA** (shareholder of) — https://whiteintel.dev/entity/3ddf1f58-7233-5b52-8b02-5c5f87aaf72f

### 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)

**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/55077823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONEG HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fa5351ed-d394-5daf-9aee-d42e9f52e6e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5351ed-d394-5daf-9aee-d42e9f52e6e0._

_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"._