---
title: "IDEA HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3542dd35-bf3a-5671-bc98-e5b48d36e5fa
json: https://whiteintel.dev/api/public/dossier/3542dd35-bf3a-5671-bc98-e5b48d36e5fa
identifier: icij:icijol-55048193
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IDEA HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3542dd35-bf3a-5671-bc98-e5b48d36e5fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3542dd35-bf3a-5671-bc98-e5b48d36e5fa  

## Ownership & control

### Owners / controllers

- **DANIELE SCRIBANO MEMORIA** (shareholder of) — https://whiteintel.dev/entity/ddab4501-ee31-51ac-86fa-46dba2419eb7
- **IGOR REBESCO** (shareholder of) — https://whiteintel.dev/entity/ba5ed8af-2313-5abb-9d08-33fd8f495b21

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

A **6-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/55048193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDEA HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3542dd35-bf3a-5671-bc98-e5b48d36e5fa · Structured JSON: https://whiteintel.dev/api/public/dossier/3542dd35-bf3a-5671-bc98-e5b48d36e5fa._

_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"._