---
title: "ENOTRIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/404abd24-aabd-544f-ad33-9c0da7ed4968
json: https://whiteintel.dev/api/public/dossier/404abd24-aabd-544f-ad33-9c0da7ed4968
identifier: icij:icijol-55079172
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENOTRIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079172`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/404abd24-aabd-544f-ad33-9c0da7ed4968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/404abd24-aabd-544f-ad33-9c0da7ed4968  

## Ownership & control

### Owners / controllers

- **JOSEANNE PEREGIN** (shareholder of) — https://whiteintel.dev/entity/16aa579d-86dc-5aea-90be-350ada0f55fd
- **MIREILLE BONNICI** (shareholder of) — https://whiteintel.dev/entity/b477ae81-27e0-5cb5-a4fb-57389b9472f6
- **JOHN COLEIRO** (shareholder of) — https://whiteintel.dev/entity/8a6a7d04-3d19-5107-9592-8b8e16e7ccca
- **CLAUDINE CASSAR** (shareholder of) — https://whiteintel.dev/entity/31e7f230-fdf2-5069-81ae-464f56e41449
- **IRA THOMAS** (shareholder of) — https://whiteintel.dev/entity/d673769e-cca9-5188-985e-dee5fd6ea75b
- **KARIN FELLS** (shareholder of) — https://whiteintel.dev/entity/9bc7b4ed-f990-54d8-bb3c-62de6e780a3c
- **MARY COLEIRO** (shareholder of) — https://whiteintel.dev/entity/68fc5e04-25c5-52c3-bda6-3b2ec4f4945f
- **JANE KA JANIKA PACE** (shareholder of) — https://whiteintel.dev/entity/95fb6c4f-2d11-578d-938f-f20d0bba0d72

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

A **25-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)

**8** 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/55079172

## 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 **ENOTRIA LIMITED** — https://whiteintel.dev/entity/404abd24-aabd-544f-ad33-9c0da7ed4968 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENOTRIA LIMITED**. Human view: https://whiteintel.dev/entity/404abd24-aabd-544f-ad33-9c0da7ed4968 · Structured JSON: https://whiteintel.dev/api/public/dossier/404abd24-aabd-544f-ad33-9c0da7ed4968._

_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"._