---
title: "INTERNATIONAL TRUCKING CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/686da3b6-16b9-5946-bfb5-9d0d79834e52
json: https://whiteintel.dev/api/public/dossier/686da3b6-16b9-5946-bfb5-9d0d79834e52
identifier: icij:icijol-55024243
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL TRUCKING CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024243`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/686da3b6-16b9-5946-bfb5-9d0d79834e52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/686da3b6-16b9-5946-bfb5-9d0d79834e52  

## Ownership & control

### Owners / controllers

- **GRAZIANO MAUGERI** (shareholder of) — https://whiteintel.dev/entity/c693455f-90c7-5ec5-8271-990c64404c04
- **ALESSIA GRAZIA RITA MAUGERI** (shareholder of) — https://whiteintel.dev/entity/f325667b-b7ff-5e94-9fa1-e47326f93939
- **MARZIA AGATA MAUGERI** (shareholder of) — https://whiteintel.dev/entity/ae5351d0-b2aa-5b0d-826f-530506d64f9d
- **GIANLUCA MAUGERI** (shareholder of) — https://whiteintel.dev/entity/7d07e3c0-46d3-5cbd-a950-81b8aa379e4a

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55024243

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERNATIONAL TRUCKING CO LIMITED** — https://whiteintel.dev/entity/686da3b6-16b9-5946-bfb5-9d0d79834e52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL TRUCKING CO LIMITED**. Human view: https://whiteintel.dev/entity/686da3b6-16b9-5946-bfb5-9d0d79834e52 · Structured JSON: https://whiteintel.dev/api/public/dossier/686da3b6-16b9-5946-bfb5-9d0d79834e52._

_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"._