---
title: "PAVI SUPERMARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddbb160-448e-5fc8-814e-390ae7487ffc
json: https://whiteintel.dev/api/public/dossier/fddbb160-448e-5fc8-814e-390ae7487ffc
identifier: icij:icijol-55022088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAVI SUPERMARKETS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fddbb160-448e-5fc8-814e-390ae7487ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddbb160-448e-5fc8-814e-390ae7487ffc  

## Ownership & control

### Owners / controllers

- **PAVI SHOPPING COMPLEX P.L.C.** (shareholder of) — https://whiteintel.dev/entity/d671e536-ad1c-5a0c-aa76-2e9f5729cb1e
- **PG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7e1dfe7-5cea-5c7c-863c-a1d2317eea15

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

A **14-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)

**9** 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/55022088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVI SUPERMARKETS LIMITED**. Human view: https://whiteintel.dev/entity/fddbb160-448e-5fc8-814e-390ae7487ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/fddbb160-448e-5fc8-814e-390ae7487ffc._

_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"._