---
title: "MARIELLA GAMBINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a11d45b-5f4e-5dd7-b16d-7e20ae1ea980
json: https://whiteintel.dev/api/public/dossier/2a11d45b-5f4e-5dd7-b16d-7e20ae1ea980
identifier: icij:icijol-56055577
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIELLA GAMBINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a11d45b-5f4e-5dd7-b16d-7e20ae1ea980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a11d45b-5f4e-5dd7-b16d-7e20ae1ea980  

## Ownership & control

### Holdings / subsidiaries

- **CARTLAND TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9c04b5b8-7fd7-5afc-a78c-9074d5fd6564
- **SAN JUAN COMMERCIAL CO. LTD.** (director of) — https://whiteintel.dev/entity/245a1f36-278c-5ee0-b345-c1f700be05f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIELLA GAMBINA**. Human view: https://whiteintel.dev/entity/2a11d45b-5f4e-5dd7-b16d-7e20ae1ea980 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a11d45b-5f4e-5dd7-b16d-7e20ae1ea980._

_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"._