---
title: "MARIO DE MARCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/118a83be-7738-539f-80fc-376cc1bc3134
json: https://whiteintel.dev/api/public/dossier/118a83be-7738-539f-80fc-376cc1bc3134
identifier: icij:icijol-56047735
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO DE MARCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047735`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/118a83be-7738-539f-80fc-376cc1bc3134  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/118a83be-7738-539f-80fc-376cc1bc3134  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mario de Marco** — wikidata_pep · `wd:Q441784` — https://whiteintel.dev/entity/72e9a49a-17c1-5a50-b858-092a5f84456a

## Ownership & control

### Holdings / subsidiaries

- **I.C.S. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4ccb8b43-82a9-5755-a593-a9c0ac7689c7
- **I.C.S. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ccb8b43-82a9-5755-a593-a9c0ac7689c7
- **I.C.S. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ccb8b43-82a9-5755-a593-a9c0ac7689c7
- **MALITEX INTERNATIONAL TRADING CO. LTD** (secretary of) — https://whiteintel.dev/entity/72aa567a-da72-54e5-98e4-201c223d5be3
- **VIVALDI HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/523199e5-979c-5d8b-81f9-ae6ae10a9aaa
- **GRID INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/68ef62c5-e838-5216-9219-bd3507977a30
- **Twinkleday Limited** (director of) — https://whiteintel.dev/entity/51110683-3f09-57e8-b260-b6d3c081af3e
- **Twinkleday Limited** (legal representative of) — https://whiteintel.dev/entity/51110683-3f09-57e8-b260-b6d3c081af3e
- **Twinkleday Limited** (local representative of) — https://whiteintel.dev/entity/51110683-3f09-57e8-b260-b6d3c081af3e

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047735

## 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 **MARIO DE MARCO** — https://whiteintel.dev/entity/118a83be-7738-539f-80fc-376cc1bc3134 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO DE MARCO**. Human view: https://whiteintel.dev/entity/118a83be-7738-539f-80fc-376cc1bc3134 · Structured JSON: https://whiteintel.dev/api/public/dossier/118a83be-7738-539f-80fc-376cc1bc3134._

_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"._