---
title: "TARCISIO ENTERPRISES CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/251baa84-e46a-5f70-9ef9-c4b717d2a5e3
json: https://whiteintel.dev/api/public/dossier/251baa84-e46a-5f70-9ef9-c4b717d2a5e3
identifier: icij:icijol-55004708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARCISIO ENTERPRISES CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/251baa84-e46a-5f70-9ef9-c4b717d2a5e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/251baa84-e46a-5f70-9ef9-c4b717d2a5e3  

## Ownership & control

### Owners / controllers

- **RUTH GRIMA** (shareholder of) — https://whiteintel.dev/entity/241b2486-7c65-5919-a07d-d981f888af2a
- **AMANDA FERRIGGI** (shareholder of) — https://whiteintel.dev/entity/1fd3e6c6-3ae5-5f61-aeaa-22b412f2d71d
- **TARCISIO GALEA** (shareholder of) — https://whiteintel.dev/entity/85046f79-52f9-5bf8-955c-3e539a48ce97
- **CARMEN GALEA** (shareholder of) — https://whiteintel.dev/entity/63b9968a-11d0-5dc6-94bb-84651ae27827
- **MARIA DOLORES BARTOLO GALEA** (shareholder of) — https://whiteintel.dev/entity/e28abdff-3f33-5319-ba88-155541051b31
- **RITA GALEA** (shareholder of) — https://whiteintel.dev/entity/c3b74ee9-329f-5230-83e9-e323a726356e

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

A **10-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004708

## 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 **TARCISIO ENTERPRISES CO. LTD** — https://whiteintel.dev/entity/251baa84-e46a-5f70-9ef9-c4b717d2a5e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARCISIO ENTERPRISES CO. LTD**. Human view: https://whiteintel.dev/entity/251baa84-e46a-5f70-9ef9-c4b717d2a5e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/251baa84-e46a-5f70-9ef9-c4b717d2a5e3._

_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"._