---
title: "ALEXANDER PERICI CALASCIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc45024-4e6a-5e51-8788-48e882d76146
json: https://whiteintel.dev/api/public/dossier/2bc45024-4e6a-5e51-8788-48e882d76146
identifier: icij:icijol-56054975
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER PERICI CALASCIONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bc45024-4e6a-5e51-8788-48e882d76146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc45024-4e6a-5e51-8788-48e882d76146  

## Ownership & control

### Holdings / subsidiaries

- **BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)** (shareholder of) — https://whiteintel.dev/entity/5b04c938-457d-547f-b54a-d4df8003efd2
- **CAPRICORN MARKETING SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/6561ed1c-e77d-5704-aea6-eb7296484c9b
- **CAPRICORN MARKETING SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/6561ed1c-e77d-5704-aea6-eb7296484c9b
- **FUTURE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/998d4c4f-3523-5d77-a7fb-5bec92c9dc44
- **FUTURE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/998d4c4f-3523-5d77-a7fb-5bec92c9dc44
- **FUTURE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/998d4c4f-3523-5d77-a7fb-5bec92c9dc44
- **TECHNO-LOGIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/790375da-ce4e-5197-9ab1-5ddcea4d5a9b
- **MARK-TACK LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc860a20-71ba-5008-85d7-ab613fba0cad
- **LANGUAGE STUDIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f28dc7ed-2868-5400-92dd-73e75f31139c
- **BACOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4c9d289-0d7f-5c03-bc1c-cab1a4e2aaa4
- **PERSEPOLIS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b436ffee-2155-579e-afeb-4b9b612538cf
- **FENICI INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/697a2c92-243a-548b-ab4e-0017fd951a5a

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054975

## 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 **ALEXANDER PERICI CALASCIONE** — https://whiteintel.dev/entity/2bc45024-4e6a-5e51-8788-48e882d76146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER PERICI CALASCIONE**. Human view: https://whiteintel.dev/entity/2bc45024-4e6a-5e51-8788-48e882d76146 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc45024-4e6a-5e51-8788-48e882d76146._

_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"._