---
title: "IRIS LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6711252f-8b9e-565c-baaa-5ea15eee0f50
json: https://whiteintel.dev/api/public/dossier/6711252f-8b9e-565c-baaa-5ea15eee0f50
identifier: icij:icijol-56059069
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IRIS LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6711252f-8b9e-565c-baaa-5ea15eee0f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6711252f-8b9e-565c-baaa-5ea15eee0f50  

## Ownership & control

### Holdings / subsidiaries

- **LICARI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRIS LICARI**. Human view: https://whiteintel.dev/entity/6711252f-8b9e-565c-baaa-5ea15eee0f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/6711252f-8b9e-565c-baaa-5ea15eee0f50._

_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"._