---
title: "Business Advisory Associates Europe Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
json: https://whiteintel.dev/api/public/dossier/023d7a5e-eed2-5f7e-a771-6d579332646d
identifier: icij:icijol-55028384
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Business Advisory Associates Europe Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/023d7a5e-eed2-5f7e-a771-6d579332646d  

## Ownership & control

### Owners / controllers

- **ROBERT PELLICANO** (shareholder of) — https://whiteintel.dev/entity/bb048489-c65b-5565-8cd5-1fed525c9460
- **RAYMOND PELLICANO** (shareholder of) — https://whiteintel.dev/entity/e511e22f-c311-5393-ba18-9ec6158dd0b3
- **IAN PELLICANO** (shareholder of) — https://whiteintel.dev/entity/df1a5867-1c77-5cf9-a53d-040ac9f4bb28
- **MARY GRACE PELLICANO** (shareholder of) — https://whiteintel.dev/entity/54a219b7-1cad-56f1-ba2e-dde01bbfab8e

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

A **10-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)

**5** 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/55028384

## 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 **Business Advisory Associates Europe Limited** — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Business Advisory Associates Europe Limited**. Human view: https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d · Structured JSON: https://whiteintel.dev/api/public/dossier/023d7a5e-eed2-5f7e-a771-6d579332646d._

_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"._