---
title: "IKKI SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38de02fa-842d-52b4-b54f-e2b310d255a1
json: https://whiteintel.dev/api/public/dossier/38de02fa-842d-52b4-b54f-e2b310d255a1
identifier: icij:icijol-55059343
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IKKI SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38de02fa-842d-52b4-b54f-e2b310d255a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38de02fa-842d-52b4-b54f-e2b310d255a1  

## Ownership & control

### Owners / controllers

- **VITTORIO TALAMO** (shareholder of) — https://whiteintel.dev/entity/1ab0631c-ef8a-5333-ba48-0aa3fb5683ee
- **SABATO GUARIGLIA** (shareholder of) — https://whiteintel.dev/entity/51a86e5e-11b0-5685-ab13-d3e820f03edb
- **VINCENZO TANCREDI** (shareholder of) — https://whiteintel.dev/entity/61c16d62-423a-51f7-a6a8-1b385932eb01
- **FRANCO FABBRICATORE** (shareholder of) — https://whiteintel.dev/entity/b93918c5-df84-50f7-8ce4-04bd3029a02e
- **CARLO FERRI** (shareholder of) — https://whiteintel.dev/entity/91646a74-53bb-5b68-acca-80d54657a6eb
- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d31069b-9b8c-5d94-8ff3-6f8d968f3ced

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

A **9-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/55059343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKKI SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/38de02fa-842d-52b4-b54f-e2b310d255a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/38de02fa-842d-52b4-b54f-e2b310d255a1._

_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"._