---
title: "IGNATIUS LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4912fb17-2d19-59db-b0d0-bbbd74ce8010
json: https://whiteintel.dev/api/public/dossier/4912fb17-2d19-59db-b0d0-bbbd74ce8010
identifier: icij:icijol-56046162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IGNATIUS LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4912fb17-2d19-59db-b0d0-bbbd74ce8010  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4912fb17-2d19-59db-b0d0-bbbd74ce8010  

## Ownership & control

### Holdings / subsidiaries

- **MALFIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/e010dc0f-17fa-5bad-92fe-56821587a8b3
- **TYDO LIMITED** (director of) — https://whiteintel.dev/entity/3b4c225d-cc88-5840-89e6-03e7fdc59289
- **TYDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b4c225d-cc88-5840-89e6-03e7fdc59289
- **TYDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b4c225d-cc88-5840-89e6-03e7fdc59289
- **SAIF III (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/67cc66c4-254f-53f9-aed3-818256aa8f2d
- **PERMANENT VACATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/36d7a7c1-1439-5316-85ec-a0ee2b8cd73f
- **HENRIELON LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c40ca42-583d-5be8-8be6-a54ce8be62fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGNATIUS LICARI**. Human view: https://whiteintel.dev/entity/4912fb17-2d19-59db-b0d0-bbbd74ce8010 · Structured JSON: https://whiteintel.dev/api/public/dossier/4912fb17-2d19-59db-b0d0-bbbd74ce8010._

_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"._