---
title: "FIORELLA TERRIBILE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c754aa-a496-589e-b8d9-d6ceb572e495
json: https://whiteintel.dev/api/public/dossier/10c754aa-a496-589e-b8d9-d6ceb572e495
identifier: icij:icijol-56034014
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIORELLA TERRIBILE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10c754aa-a496-589e-b8d9-d6ceb572e495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c754aa-a496-589e-b8d9-d6ceb572e495  

## Ownership & control

### Holdings / subsidiaries

- **M. B. E. LIMITED** (secretary of) — https://whiteintel.dev/entity/c594cbdd-515f-5df8-9479-94abb310f2ac
- **FirstUnited Investments Limited** (liquidator of) — https://whiteintel.dev/entity/3f8464cc-5882-5c55-8c32-db9e98eb9efe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034014

## 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 **FIORELLA TERRIBILE** — https://whiteintel.dev/entity/10c754aa-a496-589e-b8d9-d6ceb572e495 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIORELLA TERRIBILE**. Human view: https://whiteintel.dev/entity/10c754aa-a496-589e-b8d9-d6ceb572e495 · Structured JSON: https://whiteintel.dev/api/public/dossier/10c754aa-a496-589e-b8d9-d6ceb572e495._

_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"._