---
title: "JOHN GIACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816
json: https://whiteintel.dev/api/public/dossier/0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816
identifier: icij:icijol-56044788
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN GIACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816  

## Ownership & control

### Holdings / subsidiaries

- **EDON LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2e57713-f2a5-5f09-9dc3-5f05bd0c85ff
- **RAFFAELE PORTELLI AND SONS 1917 CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/eed34dc4-4a99-5db7-a184-22d9405e6258
- **ROSA DEI VENTI LTD** (liquidator of) — https://whiteintel.dev/entity/c3eb884a-46c6-5bda-b9a7-5ff6b444fff0
- **A.J. INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/d65e9539-852c-5537-8818-0ea33a0228f4
- **ORBIT INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/aec57290-f45b-501c-b2b9-02565d1563fb
- **ZENITH LIMITED** (liquidator of) — https://whiteintel.dev/entity/4d89cc68-a392-5194-bbaa-20077539bb08
- **RURAL MANAGEMENT COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/2e5e5ddf-cc52-52cb-ac93-91b0cd33730e
- **AM MICALLEF ENTERPRISES LTD** (liquidator of) — https://whiteintel.dev/entity/a1054304-6f08-50d2-9f63-6bffcdca9cc4
- **DUNDEE BAKERY AND CONFECTIONERY LTD** (liquidator of) — https://whiteintel.dev/entity/1bf4655a-4d1a-50ee-94eb-69805af6d8b9
- **1A Trading Ltd** (liquidator of) — https://whiteintel.dev/entity/ce110703-2c4c-5693-9499-0bbdcae3419e
- **7A Trading Ltd** (liquidator of) — https://whiteintel.dev/entity/9b4651df-cc85-5369-b57e-36be8acc9204
- **2A Trading Ltd** (liquidator of) — https://whiteintel.dev/entity/049277ae-a98b-58e5-a8d9-9114d107c973

…and **3** 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/56044788

## 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 **JOHN GIACCHINO** — https://whiteintel.dev/entity/0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GIACCHINO**. Human view: https://whiteintel.dev/entity/0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816._

_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"._