---
title: "MARICA TEDESCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104f1021-5285-5204-a8b2-8b457856c436
json: https://whiteintel.dev/api/public/dossier/104f1021-5285-5204-a8b2-8b457856c436
identifier: icij:icijol-56047861
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARICA TEDESCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/104f1021-5285-5204-a8b2-8b457856c436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104f1021-5285-5204-a8b2-8b457856c436  

## Ownership & control

### Holdings / subsidiaries

- **ST CORPORATE AND ADVISORY SERVICES LTD** (director of) — https://whiteintel.dev/entity/eab9e4ef-80ef-5652-bce4-a2323c3105d1
- **ST CORPORATE AND ADVISORY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/eab9e4ef-80ef-5652-bce4-a2323c3105d1
- **ST CORPORATE AND ADVISORY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/eab9e4ef-80ef-5652-bce4-a2323c3105d1
- **ST CORPORATE AND ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/eab9e4ef-80ef-5652-bce4-a2323c3105d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047861

## 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 **MARICA TEDESCO** — https://whiteintel.dev/entity/104f1021-5285-5204-a8b2-8b457856c436 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARICA TEDESCO**. Human view: https://whiteintel.dev/entity/104f1021-5285-5204-a8b2-8b457856c436 · Structured JSON: https://whiteintel.dev/api/public/dossier/104f1021-5285-5204-a8b2-8b457856c436._

_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"._