---
title: "CLEMENT DE PIRO D'AMICO INGUANEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2488ba4b-d4e9-5ac5-8b2f-4205a899e24d
json: https://whiteintel.dev/api/public/dossier/2488ba4b-d4e9-5ac5-8b2f-4205a899e24d
identifier: icij:icijol-56045864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLEMENT DE PIRO D'AMICO INGUANEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2488ba4b-d4e9-5ac5-8b2f-4205a899e24d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2488ba4b-d4e9-5ac5-8b2f-4205a899e24d  

## Ownership & control

### Holdings / subsidiaries

- **CASA ROCCA LIMITED** (director of) — https://whiteintel.dev/entity/9b90816a-93ff-5df4-8884-a393dab54b54
- **CASA ROCCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b90816a-93ff-5df4-8884-a393dab54b54
- **KINGSWAY PALACE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/154867d3-5875-5bd5-aeb2-38872ab7d88a
- **KINGSWAY PALACE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/154867d3-5875-5bd5-aeb2-38872ab7d88a
- **ROCCA 74 LIMITED** (director of) — https://whiteintel.dev/entity/6c0bd2d4-57b1-5036-8bc4-488efc26e603
- **ROCCA 74 LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c0bd2d4-57b1-5036-8bc4-488efc26e603
- **ROCCA 74 LIMITED** (secretary of) — https://whiteintel.dev/entity/6c0bd2d4-57b1-5036-8bc4-488efc26e603
- **ROCCA 74 LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c0bd2d4-57b1-5036-8bc4-488efc26e603
- **VALLETTA REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/b43182f6-1af3-5e6b-83dc-8773acca55c9
- **VALLETTA REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b43182f6-1af3-5e6b-83dc-8773acca55c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045864

## 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 **CLEMENT DE PIRO D'AMICO INGUANEZ** — https://whiteintel.dev/entity/2488ba4b-d4e9-5ac5-8b2f-4205a899e24d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENT DE PIRO D'AMICO INGUANEZ**. Human view: https://whiteintel.dev/entity/2488ba4b-d4e9-5ac5-8b2f-4205a899e24d · Structured JSON: https://whiteintel.dev/api/public/dossier/2488ba4b-d4e9-5ac5-8b2f-4205a899e24d._

_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"._