---
title: "MARIO DUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cfbd7e7-76dd-5ada-a1f6-7b91892feda5
json: https://whiteintel.dev/api/public/dossier/1cfbd7e7-76dd-5ada-a1f6-7b91892feda5
identifier: icij:icijol-56066603
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO DUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cfbd7e7-76dd-5ada-a1f6-7b91892feda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cfbd7e7-76dd-5ada-a1f6-7b91892feda5  

## Ownership & control

### Holdings / subsidiaries

- **EUROPE ENTERPRISE TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/d101f6f3-50be-5749-9aa7-5a7fcb36d7ac
- **LAST STOP CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/491c234d-590b-57f6-b652-049e9edd3e0e
- **RUSH4CASH LTD** (director of) — https://whiteintel.dev/entity/e2081528-e92f-55fe-a03d-6a5c9554ba94
- **RUSH4CASH LTD** (legal representative of) — https://whiteintel.dev/entity/e2081528-e92f-55fe-a03d-6a5c9554ba94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066603

## 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 DUCA** — https://whiteintel.dev/entity/1cfbd7e7-76dd-5ada-a1f6-7b91892feda5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO DUCA**. Human view: https://whiteintel.dev/entity/1cfbd7e7-76dd-5ada-a1f6-7b91892feda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cfbd7e7-76dd-5ada-a1f6-7b91892feda5._

_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"._