---
title: "HELENA TANTI BURLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d6cb3f-18cc-5527-9f09-529c6be2aea8
json: https://whiteintel.dev/api/public/dossier/40d6cb3f-18cc-5527-9f09-529c6be2aea8
identifier: icij:icijol-56056067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HELENA TANTI BURLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40d6cb3f-18cc-5527-9f09-529c6be2aea8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d6cb3f-18cc-5527-9f09-529c6be2aea8  

## Ownership & control

### Holdings / subsidiaries

- **REMEDIES LIMITED** (director of) — https://whiteintel.dev/entity/158d50b5-f000-59b4-9d16-a84cffd94898
- **PHARMASERV LIMITED** (director of) — https://whiteintel.dev/entity/982e7c99-a5ac-5f47-8d98-47d8dd3cd9c6
- **PHARMASERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/982e7c99-a5ac-5f47-8d98-47d8dd3cd9c6
- **HERCULES LIMITED** (director of) — https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c
- **HERCULES LIMITED** (legal representative of) — https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c
- **HERCULES LIMITED** (shareholder of) — https://whiteintel.dev/entity/43abfefe-a5eb-5493-b1a6-8a27fa4e860c
- **GTB Limited** (director of) — https://whiteintel.dev/entity/2b045c66-7a80-5f18-be55-5acaf8dc516b
- **GTB Limited** (legal representative of) — https://whiteintel.dev/entity/2b045c66-7a80-5f18-be55-5acaf8dc516b
- **GTB Limited** (shareholder of) — https://whiteintel.dev/entity/2b045c66-7a80-5f18-be55-5acaf8dc516b
- **T & WG LIMITED** (director of) — https://whiteintel.dev/entity/af4b00b8-088f-5f8a-98bf-2e1d248563c4
- **T & WG LIMITED** (legal representative of) — https://whiteintel.dev/entity/af4b00b8-088f-5f8a-98bf-2e1d248563c4
- **VIVIAN CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/17c5b71f-72d6-5bd2-a838-1b6d4f37424c

…and **2** 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/56056067

## 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 **HELENA TANTI BURLO** — https://whiteintel.dev/entity/40d6cb3f-18cc-5527-9f09-529c6be2aea8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELENA TANTI BURLO**. Human view: https://whiteintel.dev/entity/40d6cb3f-18cc-5527-9f09-529c6be2aea8 · Structured JSON: https://whiteintel.dev/api/public/dossier/40d6cb3f-18cc-5527-9f09-529c6be2aea8._

_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"._