---
title: "JESMOND MANICARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656b51fd-9073-526d-bcdd-d9841b89af91
json: https://whiteintel.dev/api/public/dossier/656b51fd-9073-526d-bcdd-d9841b89af91
identifier: icij:icijol-56018602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JESMOND MANICARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/656b51fd-9073-526d-bcdd-d9841b89af91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656b51fd-9073-526d-bcdd-d9841b89af91  

## Ownership & control

### Holdings / subsidiaries

- **KLIMA TECHNIQUE CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/09156976-e00a-5fa5-9fd8-552dc9ba33b4
- **NET1 MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a582d39c-5262-5fdc-8697-f58a13283934
- **D54 MARINE LTD.** (director of) — https://whiteintel.dev/entity/cbdc3ae3-3a3f-500c-ab5e-59911748e534
- **D54 MARINE LTD.** (legal representative of) — https://whiteintel.dev/entity/cbdc3ae3-3a3f-500c-ab5e-59911748e534
- **DOLPHIN LEISURE CRUISES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1599834f-29ca-5716-88ab-3df67ac7ef6b
- **JADE INVESTMENTS WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/5d5eb351-4a80-57f2-8abd-5fa0a220f36a
- **JADE INVESTMENTS WORLDWIDE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d5eb351-4a80-57f2-8abd-5fa0a220f36a
- **JADE INVESTMENTS WORLDWIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/5d5eb351-4a80-57f2-8abd-5fa0a220f36a
- **BRAAI MASTERS CO LTD** (secretary of) — https://whiteintel.dev/entity/bae97fa7-7a66-5634-8cf9-1fa83ef24e26
- **MDF TRADING LTD** (secretary of) — https://whiteintel.dev/entity/0538a0d0-53e8-5582-b249-44a5d3b61f03
- **VERLEKTO WORLD LIMITED** (director of) — https://whiteintel.dev/entity/8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b
- **VERLEKTO WORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b
- **ALMIRI MARINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f6368825-98fc-52f6-968f-4977917bdf37
- **ALMIRI MARINE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6368825-98fc-52f6-968f-4977917bdf37
- **Rock Interactive Ltd** (director of) — https://whiteintel.dev/entity/bc17208a-42a5-5aee-82df-7c68a75eca64
- **Rock Interactive Ltd** (legal representative of) — https://whiteintel.dev/entity/bc17208a-42a5-5aee-82df-7c68a75eca64
- **EMERGING HEALTH HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/9c3f3d71-753b-5632-bd2e-7af11175ca3f
- **EMERGING HEALTH HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c3f3d71-753b-5632-bd2e-7af11175ca3f
- **EMERGING HEALTH HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9c3f3d71-753b-5632-bd2e-7af11175ca3f
- **ZENCO TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/0709abcc-04fa-549c-a26f-3a6f46089fa1
- **ASKA MARINE LIMITED** (director of) — https://whiteintel.dev/entity/7f896f81-ceaa-5d9a-a8f1-485da80e96f1
- **ASKA MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f896f81-ceaa-5d9a-a8f1-485da80e96f1
- **ASKA MARINE LIMITED** (director of) — https://whiteintel.dev/entity/34df472f-a7a8-59b3-b66a-eeebd776fc73
- **ASKA MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/34df472f-a7a8-59b3-b66a-eeebd776fc73
- **VITORJA REALTY LIMITED** (secretary of) — https://whiteintel.dev/entity/4101144a-75f7-5b95-a0fc-e0affa3eb971
- **bSupporter Limited** (director of) — https://whiteintel.dev/entity/03d9d8aa-fe49-5531-a370-075f21d9c2ec
- **bSupporter Limited** (legal representative of) — https://whiteintel.dev/entity/03d9d8aa-fe49-5531-a370-075f21d9c2ec
- **bSupporter Limited** (secretary of) — https://whiteintel.dev/entity/03d9d8aa-fe49-5531-a370-075f21d9c2ec
- **ABLEON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dffd06fa-4f46-56ed-97c5-386359c6795d
- **ABLEON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dffd06fa-4f46-56ed-97c5-386359c6795d
- **ABLEON HOLDINGS LIMITED** (local representative of) — https://whiteintel.dev/entity/dffd06fa-4f46-56ed-97c5-386359c6795d
- **FUTURE TECHNOLOGY VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/228ecb16-94e4-57a5-a91a-ee9e19a086c5
- **FUTURE TECHNOLOGY VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/228ecb16-94e4-57a5-a91a-ee9e19a086c5
- **FUTURE TECHNOLOGY VENTURES LIMITED** (local representative of) — https://whiteintel.dev/entity/228ecb16-94e4-57a5-a91a-ee9e19a086c5
- **GEAL S.P.A.** (local representative of) — https://whiteintel.dev/entity/7d45f720-b35b-5d40-9815-417074b12bf4
- **AGHITO ZAMBONINI SPA** (local representative of) — https://whiteintel.dev/entity/86c9ad0b-a1d1-5b72-b64c-7604635e72f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMOND MANICARO**. Human view: https://whiteintel.dev/entity/656b51fd-9073-526d-bcdd-d9841b89af91 · Structured JSON: https://whiteintel.dev/api/public/dossier/656b51fd-9073-526d-bcdd-d9841b89af91._

_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"._