---
title: "MARK DE MARCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79051096-50e7-5ff0-a663-dfab348e605e
json: https://whiteintel.dev/api/public/dossier/79051096-50e7-5ff0-a663-dfab348e605e
identifier: icij:icijol-56034677
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK DE MARCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034677`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79051096-50e7-5ff0-a663-dfab348e605e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79051096-50e7-5ff0-a663-dfab348e605e  

## Ownership & control

### Holdings / subsidiaries

- **MACE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0512b457-244a-53e7-9c31-1f588866ef21
- **IMESS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4d805b6f-f977-5819-8085-265a32251cd6
- **IMESS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d805b6f-f977-5819-8085-265a32251cd6
- **LEVEL E CAPITAL SICAV PLC** (director of) — https://whiteintel.dev/entity/bae13839-f377-5251-bb5a-072b6b425754
- **LEVEL E CAPITAL SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/bae13839-f377-5251-bb5a-072b6b425754
- **SMARTIA FUNDS SICAV PLC** (director of) — https://whiteintel.dev/entity/67afdcc0-c780-50fa-90f7-b5ec1a0a5295
- **SMARTIA FUNDS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/67afdcc0-c780-50fa-90f7-b5ec1a0a5295

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034677

## 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 **MARK DE MARCO** — https://whiteintel.dev/entity/79051096-50e7-5ff0-a663-dfab348e605e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK DE MARCO**. Human view: https://whiteintel.dev/entity/79051096-50e7-5ff0-a663-dfab348e605e · Structured JSON: https://whiteintel.dev/api/public/dossier/79051096-50e7-5ff0-a663-dfab348e605e._

_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"._