---
title: "JENNIFER PICCININO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/474a04b8-e738-5145-b7ce-7e0616ccbe3d
json: https://whiteintel.dev/api/public/dossier/474a04b8-e738-5145-b7ce-7e0616ccbe3d
identifier: icij:icijol-56023647
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JENNIFER PICCININO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/474a04b8-e738-5145-b7ce-7e0616ccbe3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/474a04b8-e738-5145-b7ce-7e0616ccbe3d  

## Ownership & control

### Holdings / subsidiaries

- **GAMING FAT MARMOTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0265a2b6-bf3f-50d1-9b97-2c83f1852fcf
- **PSAICON LIMITED** (liquidator of) — https://whiteintel.dev/entity/6c81620c-d927-573f-8137-1f8d17c505d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER PICCININO**. Human view: https://whiteintel.dev/entity/474a04b8-e738-5145-b7ce-7e0616ccbe3d · Structured JSON: https://whiteintel.dev/api/public/dossier/474a04b8-e738-5145-b7ce-7e0616ccbe3d._

_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"._