---
title: "MARIO PARASCANDALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3583e77c-e2a2-58ca-9162-a471906c8325
json: https://whiteintel.dev/api/public/dossier/3583e77c-e2a2-58ca-9162-a471906c8325
identifier: icij:icijol-56045181
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO PARASCANDALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045181`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3583e77c-e2a2-58ca-9162-a471906c8325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3583e77c-e2a2-58ca-9162-a471906c8325  

## Ownership & control

### Holdings / subsidiaries

- **LUNIK DIGITAL LTD** (director of) — https://whiteintel.dev/entity/d8faff0e-5f80-5396-b624-809004891566
- **LUNIK DIGITAL LTD** (legal representative of) — https://whiteintel.dev/entity/d8faff0e-5f80-5396-b624-809004891566
- **LUNIK DIGITAL LTD** (secretary of) — https://whiteintel.dev/entity/d8faff0e-5f80-5396-b624-809004891566
- **LUNIK DIGITAL LTD** (shareholder of) — https://whiteintel.dev/entity/d8faff0e-5f80-5396-b624-809004891566

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO PARASCANDALO**. Human view: https://whiteintel.dev/entity/3583e77c-e2a2-58ca-9162-a471906c8325 · Structured JSON: https://whiteintel.dev/api/public/dossier/3583e77c-e2a2-58ca-9162-a471906c8325._

_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"._