---
title: "ALBERT PETROCOCCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/098ef7e8-ddae-540a-b8d0-2fcd743857f1
json: https://whiteintel.dev/api/public/dossier/098ef7e8-ddae-540a-b8d0-2fcd743857f1
identifier: icij:icijol-56027399
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT PETROCOCCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/098ef7e8-ddae-540a-b8d0-2fcd743857f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/098ef7e8-ddae-540a-b8d0-2fcd743857f1  

## Ownership & control

### Holdings / subsidiaries

- **INSPIRATIONS LIMITED** (director of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e
- **INSPIRATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e
- **LEISURE STORES LIMITED** (director of) — https://whiteintel.dev/entity/d5091614-773c-5f7a-be9d-40f22fb5fda1
- **LEISURE STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5091614-773c-5f7a-be9d-40f22fb5fda1
- **SLOANE LIMITED** (director of) — https://whiteintel.dev/entity/76764be6-db35-5f7d-aee8-6e0ec43ab576
- **SLOANE LIMITED** (legal representative of) — https://whiteintel.dev/entity/76764be6-db35-5f7d-aee8-6e0ec43ab576

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT PETROCOCCHINO**. Human view: https://whiteintel.dev/entity/098ef7e8-ddae-540a-b8d0-2fcd743857f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/098ef7e8-ddae-540a-b8d0-2fcd743857f1._

_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"._