---
title: "MARTHESE MAMO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7593fc80-a75e-51cb-beca-9a430e5f2aa1
json: https://whiteintel.dev/api/public/dossier/7593fc80-a75e-51cb-beca-9a430e5f2aa1
identifier: icij:icijol-56053947
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTHESE MAMO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7593fc80-a75e-51cb-beca-9a430e5f2aa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7593fc80-a75e-51cb-beca-9a430e5f2aa1  

## Ownership & control

### Holdings / subsidiaries

- **MERCIECA & MAMO (NOMINEE) LTD** (director of) — https://whiteintel.dev/entity/788ccb66-09b3-5df2-877f-dbe288198693

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTHESE MAMO**. Human view: https://whiteintel.dev/entity/7593fc80-a75e-51cb-beca-9a430e5f2aa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7593fc80-a75e-51cb-beca-9a430e5f2aa1._

_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"._