---
title: "DESIREE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f
json: https://whiteintel.dev/api/public/dossier/33e218ea-0c7c-5426-b95f-749a63f85c5f
identifier: icij:icijol-55021630
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DESIREE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33e218ea-0c7c-5426-b95f-749a63f85c5f  

## Ownership & control

### Owners / controllers

- **CLAUDIO PACE** (shareholder of) — https://whiteintel.dev/entity/502655b3-10c4-5db9-b305-5b0d7b5012e3
- **GEORGE SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/2fa9dd7c-c375-597b-8cd5-9bfa2d69ad54
- **RAPHAEL AQUILINA** (shareholder of) — https://whiteintel.dev/entity/4e806098-cbf2-5d34-a161-46d841b9001f
- **EMANUEL P. FENECH** (shareholder of) — https://whiteintel.dev/entity/3080c84e-2df7-55d0-a464-d39274de3ce0

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

A **13-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)

**5** 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/55021630

## 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 **DESIREE LIMITED** — https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESIREE LIMITED**. Human view: https://whiteintel.dev/entity/33e218ea-0c7c-5426-b95f-749a63f85c5f · Structured JSON: https://whiteintel.dev/api/public/dossier/33e218ea-0c7c-5426-b95f-749a63f85c5f._

_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"._