---
title: "CARMELO PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3935eb95-e429-5814-adc1-7a3c40e194d6
json: https://whiteintel.dev/api/public/dossier/3935eb95-e429-5814-adc1-7a3c40e194d6
identifier: icij:icijol-56052101
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3935eb95-e429-5814-adc1-7a3c40e194d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3935eb95-e429-5814-adc1-7a3c40e194d6  

## Ownership & control

### Holdings / subsidiaries

- **SLIEMA FRONT LIMITED** (director of) — https://whiteintel.dev/entity/a7b37932-db16-5daa-a6bb-ef0643b9ef9f
- **SLIEMA FRONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7b37932-db16-5daa-a6bb-ef0643b9ef9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO PISANI**. Human view: https://whiteintel.dev/entity/3935eb95-e429-5814-adc1-7a3c40e194d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3935eb95-e429-5814-adc1-7a3c40e194d6._

_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"._