---
title: "APPLE CORE FOODS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c97e5e-ecd4-59ed-8a0d-534a16ff1e23
json: https://whiteintel.dev/api/public/dossier/52c97e5e-ecd4-59ed-8a0d-534a16ff1e23
identifier: icij:icijol-55050270
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APPLE CORE FOODS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52c97e5e-ecd4-59ed-8a0d-534a16ff1e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c97e5e-ecd4-59ed-8a0d-534a16ff1e23  

## Ownership & control

### Owners / controllers

- **MARIO DE GABRIELE** (shareholder of) — https://whiteintel.dev/entity/b944d232-d162-515d-91f3-6dfdb2cdb3c1

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

A **4-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)

**3** 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/55050270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPLE CORE FOODS LTD**. Human view: https://whiteintel.dev/entity/52c97e5e-ecd4-59ed-8a0d-534a16ff1e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/52c97e5e-ecd4-59ed-8a0d-534a16ff1e23._

_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"._