---
title: "GIACOMINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef
json: https://whiteintel.dev/api/public/dossier/77408c3b-40b2-5d81-89de-5c85ad288eef
identifier: icij:icijol-55080405
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIACOMINA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77408c3b-40b2-5d81-89de-5c85ad288eef  

## Ownership & control

### Owners / controllers

- **AMY VASSALLO** (shareholder of) — https://whiteintel.dev/entity/1ebd1d70-1904-58f5-a0b7-fc60f9a413ba
- **CHIARA ROSE MELITA RICHARDSON VASSALLO** (shareholder of) — https://whiteintel.dev/entity/51918128-553a-5fce-8746-4f1f02d60fba
- **ALEXIA MAYA JACQUELINE ENSSLE** (shareholder of) — https://whiteintel.dev/entity/afc47a58-1159-5587-aec8-64f779d0331f
- **STEFANO GIACOMO RICHARDSON VASSALLO** (shareholder of) — https://whiteintel.dev/entity/a7693ad0-ff5a-5e1e-a053-63af9821b5af
- **DIARA DAISY NDIAYE** (shareholder of) — https://whiteintel.dev/entity/0a61ba0b-042f-5a1e-8753-6db573779fd8
- **TATIANA SOFIA TARINA RICHARDSON VASSALLO** (shareholder of) — https://whiteintel.dev/entity/47e5c70c-03cd-5629-931e-f79df8ad6d0d
- **ALEXANDER JOSEPH HARTY** (shareholder of) — https://whiteintel.dev/entity/085adff5-a5ed-54ee-8da1-9ac7d84d3d49
- **DAISY JANE HARTY** (shareholder of) — https://whiteintel.dev/entity/b4c22b5f-f2ad-5e12-a8dd-fd22b8fc8c49
- **MAXIMILLIAN JOSEPH ENSSLE** (shareholder of) — https://whiteintel.dev/entity/96decb3a-8ba7-5594-959e-dc2247203975
- **SOFIA KRISTINA MARGA ENSSLE** (shareholder of) — https://whiteintel.dev/entity/eda63749-a3e0-587e-a639-9b73a91ea283
- **ALESSANDRO SANTIAGO RICHARDSON VASSALLO** (shareholder of) — https://whiteintel.dev/entity/4c4f54f1-6c71-511c-b588-f0b5482f71d2
- **JULIA VASSALLO** (shareholder of) — https://whiteintel.dev/entity/2d76259e-5b83-5feb-993d-d2f899c89e47

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

A **16-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)

**7** 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/55080405

## 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 **GIACOMINA LTD** — https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIACOMINA LTD**. Human view: https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef · Structured JSON: https://whiteintel.dev/api/public/dossier/77408c3b-40b2-5d81-89de-5c85ad288eef._

_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"._