---
title: "DENISE PICKERING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eacc67d-cc9e-5dcc-9004-b1b9420cd820
json: https://whiteintel.dev/api/public/dossier/6eacc67d-cc9e-5dcc-9004-b1b9420cd820
identifier: icij:icijol-56015147
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENISE PICKERING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6eacc67d-cc9e-5dcc-9004-b1b9420cd820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eacc67d-cc9e-5dcc-9004-b1b9420cd820  

## Ownership & control

### Holdings / subsidiaries

- **The United MAGS Ltd.** (secretary of) — https://whiteintel.dev/entity/c3462aee-2eb7-522e-9abf-0eaaaa082303
- **ACCIPITER LTD** (director of) — https://whiteintel.dev/entity/d32054eb-3bfd-5c6f-9cb1-09d3afc75aa1
- **ACCIPITER LTD** (legal representative of) — https://whiteintel.dev/entity/d32054eb-3bfd-5c6f-9cb1-09d3afc75aa1
- **VIPERA BERUS LTD** (director of) — https://whiteintel.dev/entity/3ebcf523-b7fb-53d6-a1e8-5f2a79aeb26e
- **VIPERA BERUS LTD** (legal representative of) — https://whiteintel.dev/entity/3ebcf523-b7fb-53d6-a1e8-5f2a79aeb26e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015147

## 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 **DENISE PICKERING** — https://whiteintel.dev/entity/6eacc67d-cc9e-5dcc-9004-b1b9420cd820 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE PICKERING**. Human view: https://whiteintel.dev/entity/6eacc67d-cc9e-5dcc-9004-b1b9420cd820 · Structured JSON: https://whiteintel.dev/api/public/dossier/6eacc67d-cc9e-5dcc-9004-b1b9420cd820._

_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"._