---
title: "ITALIMPIANTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/145364ee-bd46-5150-be89-2d4dd9c18ca3
json: https://whiteintel.dev/api/public/dossier/145364ee-bd46-5150-be89-2d4dd9c18ca3
identifier: icij:icijol-55056398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITALIMPIANTI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/145364ee-bd46-5150-be89-2d4dd9c18ca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/145364ee-bd46-5150-be89-2d4dd9c18ca3  

## Ownership & control

### Owners / controllers

- **RICCARDO MARCATO** (shareholder of) — https://whiteintel.dev/entity/afb628cc-c790-5c42-838e-52bae112595b
- **ANTONIO BIANCARDI** (shareholder of) — https://whiteintel.dev/entity/84f85b4a-282b-5338-8aaa-a76ca9a90857
- **MOLINI ELISABETTA** (shareholder of) — https://whiteintel.dev/entity/a448809b-0215-5354-8eab-e0b8341caa47
- **FRANCESCO STRAFALACI** (shareholder of) — https://whiteintel.dev/entity/1f4a66b1-c133-5037-8b04-af07481b6d61

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056398

## 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 **ITALIMPIANTI LIMITED** — https://whiteintel.dev/entity/145364ee-bd46-5150-be89-2d4dd9c18ca3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALIMPIANTI LIMITED**. Human view: https://whiteintel.dev/entity/145364ee-bd46-5150-be89-2d4dd9c18ca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/145364ee-bd46-5150-be89-2d4dd9c18ca3._

_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"._