---
title: "PALAZZO NOBILE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a491acf-21a6-559c-9f0d-05dfa5bee2a1
json: https://whiteintel.dev/api/public/dossier/2a491acf-21a6-559c-9f0d-05dfa5bee2a1
identifier: icij:icijol-55020259
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALAZZO NOBILE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a491acf-21a6-559c-9f0d-05dfa5bee2a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a491acf-21a6-559c-9f0d-05dfa5bee2a1  

## Ownership & control

### Owners / controllers

- **MARIO GRIXTI** (shareholder of) — https://whiteintel.dev/entity/ff13c24c-f8be-55a3-8d33-7a0e5008cecf
- **CARMELO ZAHRA** (shareholder of) — https://whiteintel.dev/entity/1e3a5f7c-5dc6-5c62-8785-405237624f4d

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

A **7-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)

**2** 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/55020259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALAZZO NOBILE LIMITED**. Human view: https://whiteintel.dev/entity/2a491acf-21a6-559c-9f0d-05dfa5bee2a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a491acf-21a6-559c-9f0d-05dfa5bee2a1._

_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"._