---
title: "GIOVANNI CARMELO MUGLIETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1031fe43-d698-5bd3-9546-84b10d4bb305
json: https://whiteintel.dev/api/public/dossier/1031fe43-d698-5bd3-9546-84b10d4bb305
identifier: icij:icijol-56032551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI CARMELO MUGLIETT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1031fe43-d698-5bd3-9546-84b10d4bb305  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1031fe43-d698-5bd3-9546-84b10d4bb305  

## Ownership & control

### Holdings / subsidiaries

- **PRO CATERING CONSULTANT LIMITED** (director of) — https://whiteintel.dev/entity/ba1f6b50-7f82-5017-a085-c7c187d98cdb
- **PRO CATERING CONSULTANT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba1f6b50-7f82-5017-a085-c7c187d98cdb
- **PRO CATERING CONSULTANT LIMITED** (secretary of) — https://whiteintel.dev/entity/ba1f6b50-7f82-5017-a085-c7c187d98cdb
- **PRO CATERING CONSULTANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba1f6b50-7f82-5017-a085-c7c187d98cdb
- **MED ASIA LIMITED** (director of) — https://whiteintel.dev/entity/b28ed3ab-d268-50ed-9510-d84debc501f2
- **MED ASIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b28ed3ab-d268-50ed-9510-d84debc501f2
- **MED ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b28ed3ab-d268-50ed-9510-d84debc501f2
- **URBAN KEBAB COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/37e0f51a-0a07-501e-8919-f2bb096cebe0
- **URBAN KEBAB COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/37e0f51a-0a07-501e-8919-f2bb096cebe0
- **URBAN KEBAB COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/37e0f51a-0a07-501e-8919-f2bb096cebe0
- **LONDONERS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f4a081e6-ccb3-5d0f-a4d5-ca45ef9385f8
- **LONDONERS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4a081e6-ccb3-5d0f-a4d5-ca45ef9385f8

…and **4** 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/56032551

## 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 **GIOVANNI CARMELO MUGLIETT** — https://whiteintel.dev/entity/1031fe43-d698-5bd3-9546-84b10d4bb305 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI CARMELO MUGLIETT**. Human view: https://whiteintel.dev/entity/1031fe43-d698-5bd3-9546-84b10d4bb305 · Structured JSON: https://whiteintel.dev/api/public/dossier/1031fe43-d698-5bd3-9546-84b10d4bb305._

_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"._