---
title: "MARY ANNE INGUANEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16db10dc-7915-5c4d-9017-c5a5fdc0dc3f
json: https://whiteintel.dev/api/public/dossier/16db10dc-7915-5c4d-9017-c5a5fdc0dc3f
identifier: icij:icijol-56057790
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY ANNE INGUANEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16db10dc-7915-5c4d-9017-c5a5fdc0dc3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16db10dc-7915-5c4d-9017-c5a5fdc0dc3f  

## Ownership & control

### Holdings / subsidiaries

- **MOBILITY INVEST LIMITED** (director of) — https://whiteintel.dev/entity/67a7d84c-9fa2-50a2-9585-01e2c08e3f76
- **STAR ALLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/5763b90e-8447-5317-a1c7-5898d9ffe8d5
- **STAR ALLIANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5763b90e-8447-5317-a1c7-5898d9ffe8d5
- **TRANSARTE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01
- **TRANSARTE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01
- **TransArte Limited** (director of) — https://whiteintel.dev/entity/c48d5907-0961-55b8-afec-80bf5d0a7a03
- **TransArte Limited** (legal representative of) — https://whiteintel.dev/entity/c48d5907-0961-55b8-afec-80bf5d0a7a03
- **Socador Holding Limited** (secretary of) — https://whiteintel.dev/entity/635570bc-a1a2-511e-96c5-583043bc431e
- **Socador Trading Limited** (secretary of) — https://whiteintel.dev/entity/94599573-ddf9-5b12-b3b9-9307d6fc9e62
- **AAK FORSAKRING HOLDING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/496f8854-a677-542d-9084-dfbbeb38b212
- **AAK FORSAKRING HOLDING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/496f8854-a677-542d-9084-dfbbeb38b212
- **AMITECH MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f286fc32-1f36-5a49-b4c1-856f372b26b9

…and **14** 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/56057790

## 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 **MARY ANNE INGUANEZ** — https://whiteintel.dev/entity/16db10dc-7915-5c4d-9017-c5a5fdc0dc3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ANNE INGUANEZ**. Human view: https://whiteintel.dev/entity/16db10dc-7915-5c4d-9017-c5a5fdc0dc3f · Structured JSON: https://whiteintel.dev/api/public/dossier/16db10dc-7915-5c4d-9017-c5a5fdc0dc3f._

_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"._