---
title: "KENNETH C. PULLICINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c286391-0eed-51b8-b07a-4915922fed3f
json: https://whiteintel.dev/api/public/dossier/3c286391-0eed-51b8-b07a-4915922fed3f
identifier: icij:icijol-56036988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH C. PULLICINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c286391-0eed-51b8-b07a-4915922fed3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c286391-0eed-51b8-b07a-4915922fed3f  

## Ownership & control

### Holdings / subsidiaries

- **BORG CARDONA IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/45770c3c-bf78-5fc8-aa17-9c15ded0f627
- **C.D.C.V. LIMITED** (liquidator of) — https://whiteintel.dev/entity/fc50b03b-db70-5e09-9799-22e22292205e
- **GASTRO CLUB COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae65d21e-8806-53b9-ad32-22ece2d8bfd2
- **GUIDO VELLA LIMITED** (secretary of) — https://whiteintel.dev/entity/f20104be-c1b1-5913-bcf0-958d99561ff7
- **LIFUDA LTD** (liquidator of) — https://whiteintel.dev/entity/8b778c4a-c3a3-5798-a7f7-73f145cd5c4c
- **FOOD OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8c35f5d8-1497-5352-babe-30eed30193e5
- **PIZZA OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/e26783e1-d74b-59a4-b4f9-60274f30ebcd
- **MICLIMANA LIMITED** (liquidator of) — https://whiteintel.dev/entity/a16b5933-8d55-530b-8907-3fdf9861bf22
- **STRADA RJALI INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c68b5f9e-2929-518b-b36f-fe9ed7443b5b
- **PRASADA LTD** (liquidator of) — https://whiteintel.dev/entity/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0
- **BURGER OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/a8e82757-2fbf-5fef-8199-10781d6dabb3
- **FORMULA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/75e15f76-0a6c-58c5-82a6-2da3c10468f2

…and **44** 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/56036988

## 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 **KENNETH C. PULLICINO** — https://whiteintel.dev/entity/3c286391-0eed-51b8-b07a-4915922fed3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH C. PULLICINO**. Human view: https://whiteintel.dev/entity/3c286391-0eed-51b8-b07a-4915922fed3f · Structured JSON: https://whiteintel.dev/api/public/dossier/3c286391-0eed-51b8-b07a-4915922fed3f._

_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"._