---
title: "MARYANNE PAPAGIORCOPULO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/393a91c1-6810-5671-93ee-ee16042a7e81
json: https://whiteintel.dev/api/public/dossier/393a91c1-6810-5671-93ee-ee16042a7e81
identifier: icij:icijol-56052364
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARYANNE PAPAGIORCOPULO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/393a91c1-6810-5671-93ee-ee16042a7e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/393a91c1-6810-5671-93ee-ee16042a7e81  

## Ownership & control

### Holdings / subsidiaries

- **FOURTH - C SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/58ec2de0-126a-5530-a17c-65b69ed67382
- **FOURTH - C SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/58ec2de0-126a-5530-a17c-65b69ed67382
- **IANAD HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60
- **IANAD HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60
- **IANAD HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052364

## 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 **MARYANNE PAPAGIORCOPULO** — https://whiteintel.dev/entity/393a91c1-6810-5671-93ee-ee16042a7e81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYANNE PAPAGIORCOPULO**. Human view: https://whiteintel.dev/entity/393a91c1-6810-5671-93ee-ee16042a7e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/393a91c1-6810-5671-93ee-ee16042a7e81._

_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"._