---
title: "MARONNA FILLETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d07ef5a-be93-59f7-bc30-cde6654f5f38
json: https://whiteintel.dev/api/public/dossier/1d07ef5a-be93-59f7-bc30-cde6654f5f38
identifier: icij:icijol-56064061
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARONNA FILLETTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064061`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d07ef5a-be93-59f7-bc30-cde6654f5f38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d07ef5a-be93-59f7-bc30-cde6654f5f38  

## Ownership & control

### Holdings / subsidiaries

- **JOECLAU LTD.** (secretary of) — https://whiteintel.dev/entity/5415962a-d762-5be8-899d-82de43fe3b44
- **JOSEPH CACHIA & SON LIMITED** (director of) — https://whiteintel.dev/entity/892141fc-d764-501d-b55c-24fa1a4e9570
- **JOSEPH CACHIA & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/892141fc-d764-501d-b55c-24fa1a4e9570

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064061

## 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 **MARONNA FILLETTI** — https://whiteintel.dev/entity/1d07ef5a-be93-59f7-bc30-cde6654f5f38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARONNA FILLETTI**. Human view: https://whiteintel.dev/entity/1d07ef5a-be93-59f7-bc30-cde6654f5f38 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d07ef5a-be93-59f7-bc30-cde6654f5f38._

_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"._