---
title: "TRIPOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5
json: https://whiteintel.dev/api/public/dossier/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5
identifier: icij:icijol-55078848
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIPOD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5  

## Ownership & control

### Owners / controllers

- **MONA LISA DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/ef0406b3-4753-52aa-ac22-277d8e42bf9a
- **NIKOLAI DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/32b8a090-d9db-5f83-9ae2-526c175253ad
- **SEBASTIAN DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/bddaa8c6-4b72-53bd-b8dc-dd956077d792
- **JOSHUA DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/f416d7b9-b0d9-5d5a-b8ee-8c9d608f09f3

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

A **9-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)

**5** 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/55078848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIPOD LIMITED**. Human view: https://whiteintel.dev/entity/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4d2ee5-a06b-5a1d-bb3e-83863e553ca5._

_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"._