---
title: "PI TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a
json: https://whiteintel.dev/api/public/dossier/fef8f8ef-3e21-5ff4-ae36-37423608b21a
identifier: icij:icijol-56080080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PI TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef8f8ef-3e21-5ff4-ae36-37423608b21a  

## Ownership & control

### Holdings / subsidiaries

- **PRIMERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/62d75c6c-20e8-5a92-9602-9cb2a8804dea
- **BASILIKA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1dbb781-d515-5342-8fb7-b322669ec44f
- **DGM HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ba679b8-ed11-5a81-8674-ff43c603c8fc
- **ENGINEERING PROJECTS (MESCO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/27cc5e59-71e9-57cd-a78f-99b7462cd803
- **INTERNATIONAL CIGARS TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/2aa8fe8c-b6cc-5ce3-8966-0bc28d1bd0dd
- **CARTHAGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ec895ec-dfae-55a5-aa03-50bf602c9295
- **TRADECOM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5edf9672-84a9-5a08-934f-8cf86b35547b
- **INTERNATIONAL ART EXCHANGE LTD.** (shareholder of) — https://whiteintel.dev/entity/a7be4a81-eeb0-571b-9b1a-72986fbeb0bf
- **MARINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aea1fc6-0919-5ee9-91f5-5445dc38e69a
- **INTER-PETRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8a2a253-d155-5ca6-b472-754890896385
- **CONPHINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad161eb1-9822-5209-abfb-8f78e366da38
- **ROLTON INTERNATIONAL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/35532eec-b0b0-5888-8e91-605b7a283a92

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080080

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PI TRUSTEES LIMITED** — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PI TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a · Structured JSON: https://whiteintel.dev/api/public/dossier/fef8f8ef-3e21-5ff4-ae36-37423608b21a._

_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"._