---
title: "CLAIRE PENELOPE PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1d1bb3-3da9-5fba-b3d8-dea55962e6a6
json: https://whiteintel.dev/api/public/dossier/fe1d1bb3-3da9-5fba-b3d8-dea55962e6a6
identifier: icij:icijol-56043941
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE PENELOPE PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043941`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe1d1bb3-3da9-5fba-b3d8-dea55962e6a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1d1bb3-3da9-5fba-b3d8-dea55962e6a6  

## Ownership & control

### Holdings / subsidiaries

- **REGINALD TUDOR LIMITED** (director of) — https://whiteintel.dev/entity/64e14c0f-12bf-5716-8a7a-671de08afbf5
- **REGINALD TUDOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/64e14c0f-12bf-5716-8a7a-671de08afbf5
- **REGINALD TUDOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/64e14c0f-12bf-5716-8a7a-671de08afbf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE PENELOPE PISANI**. Human view: https://whiteintel.dev/entity/fe1d1bb3-3da9-5fba-b3d8-dea55962e6a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1d1bb3-3da9-5fba-b3d8-dea55962e6a6._

_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"._