---
title: "WILD SHEEP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7568a3db-1595-55df-9175-7b65337f2de7
json: https://whiteintel.dev/api/public/dossier/7568a3db-1595-55df-9175-7b65337f2de7
identifier: icij:icijol-55070023
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILD SHEEP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7568a3db-1595-55df-9175-7b65337f2de7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7568a3db-1595-55df-9175-7b65337f2de7  

## Ownership & control

### Owners / controllers

- **MARCELLO TRUCCO** (shareholder of) — https://whiteintel.dev/entity/df66df95-5490-5a0d-bacd-0c054f7670cd
- **GIANNI MELITO** (shareholder of) — https://whiteintel.dev/entity/e9ce3e36-0a41-50af-8dde-ccc6902f280e

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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/55070023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILD SHEEP LTD**. Human view: https://whiteintel.dev/entity/7568a3db-1595-55df-9175-7b65337f2de7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7568a3db-1595-55df-9175-7b65337f2de7._

_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"._