---
title: "ANTONIO DEPASQUALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/366799cf-4d9c-5676-95fe-1b30bfa5f13d
json: https://whiteintel.dev/api/public/dossier/366799cf-4d9c-5676-95fe-1b30bfa5f13d
identifier: icij:icijol-56038683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONIO DEPASQUALE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/366799cf-4d9c-5676-95fe-1b30bfa5f13d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/366799cf-4d9c-5676-95fe-1b30bfa5f13d  

## Ownership & control

### Holdings / subsidiaries

- **TAMTAMMEDIA LTD** (director of) — https://whiteintel.dev/entity/e7559413-c9de-522f-a27b-ef1b633ba60d
- **TAMTAMMEDIA LTD** (legal representative of) — https://whiteintel.dev/entity/e7559413-c9de-522f-a27b-ef1b633ba60d
- **TAMTAMMEDIA LTD** (secretary of) — https://whiteintel.dev/entity/e7559413-c9de-522f-a27b-ef1b633ba60d
- **YNWA LIMITED** (director of) — https://whiteintel.dev/entity/b3432f8e-3e73-55e5-aaab-11abafe3e50d
- **YNWA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3432f8e-3e73-55e5-aaab-11abafe3e50d
- **YNWA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3432f8e-3e73-55e5-aaab-11abafe3e50d
- **INTERNATIONAL GLOBAL TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/85b543b8-c149-5eac-bead-2dc21a2e948b
- **INTERNATIONAL GLOBAL TECHNOLOGY LTD** (legal representative of) — https://whiteintel.dev/entity/85b543b8-c149-5eac-bead-2dc21a2e948b
- **INTERNATIONAL GLOBAL TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/85b543b8-c149-5eac-bead-2dc21a2e948b
- **XELOR HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/aa7c49bb-1ded-53a3-9536-da32bfa605ec
- **SELDON LTD** (secretary of) — https://whiteintel.dev/entity/c7daec02-7779-5092-8360-8d86c6b68ba0
- **ETO HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/02d0f3f9-98a0-5147-8b04-e9dbc171b7da

…and **24** 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/56038683

## 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 **ANTONIO DEPASQUALE** — https://whiteintel.dev/entity/366799cf-4d9c-5676-95fe-1b30bfa5f13d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO DEPASQUALE**. Human view: https://whiteintel.dev/entity/366799cf-4d9c-5676-95fe-1b30bfa5f13d · Structured JSON: https://whiteintel.dev/api/public/dossier/366799cf-4d9c-5676-95fe-1b30bfa5f13d._

_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"._