---
title: "JOSEPH A PULLICINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73a1f741-c058-57af-a5ab-9c8bec3da655
json: https://whiteintel.dev/api/public/dossier/73a1f741-c058-57af-a5ab-9c8bec3da655
identifier: icij:icijol-56054365
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH A PULLICINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73a1f741-c058-57af-a5ab-9c8bec3da655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73a1f741-c058-57af-a5ab-9c8bec3da655  

## Ownership & control

### Holdings / subsidiaries

- **STC INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0150219f-5807-5e1c-b78c-fddef02b7a6d
- **STC INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0150219f-5807-5e1c-b78c-fddef02b7a6d
- **GRANT THORNTON FIDUCIAIRE LIMITED** (director of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON FIDUCIAIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON CONSULTING LTD** (director of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **GRANT THORNTON CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **ADDONE I.T. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
- **ADDONE I.T. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
- **STC Training Limited** (director of) — https://whiteintel.dev/entity/912bbf16-2fd7-5744-8edd-f57cd89e2523
- **STC Training Limited** (legal representative of) — https://whiteintel.dev/entity/912bbf16-2fd7-5744-8edd-f57cd89e2523
- **GRANT THORNTON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054365

## 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 **JOSEPH A PULLICINO** — https://whiteintel.dev/entity/73a1f741-c058-57af-a5ab-9c8bec3da655 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH A PULLICINO**. Human view: https://whiteintel.dev/entity/73a1f741-c058-57af-a5ab-9c8bec3da655 · Structured JSON: https://whiteintel.dev/api/public/dossier/73a1f741-c058-57af-a5ab-9c8bec3da655._

_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"._