---
title: "SIMON PULLICINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca
json: https://whiteintel.dev/api/public/dossier/7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca
identifier: icij:icijol-56050573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON PULLICINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca  

## Ownership & control

### Holdings / subsidiaries

- **FTIAS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3
- **VIE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3a560569-0a35-5f95-b1a9-9db0afc4aa6d
- **MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/b9046095-e9fe-5813-bd83-b2fe2061f718
- **WESTGRAIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/98604614-6bdb-5cbd-b9d0-1f17cc1e85fa
- **MEETING POINT GOOD LIFE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b9af82c7-5acf-577e-bf8b-c34ea0506c6f
- **GCAT Flight Academy Malta Limited** (secretary of) — https://whiteintel.dev/entity/39ce9377-9bba-52ef-b3d3-e33a58fd937f
- **MEETING POINT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1e9de712-1eb5-51d8-a728-0a65fcc04cd8
- **DES CUIRS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1e8b9c9d-10e5-5af3-b76a-aa870f5d22d2
- **MOCOH SHIPPING & TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/97da0765-db00-5c78-99de-ec67af33450a
- **MEETING POINT PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/35ddbd05-e0bf-502d-87a6-931a78d8b368
- **Meeting Point Holdings Malta Limited** (secretary of) — https://whiteintel.dev/entity/ba0b0b47-b5ec-5480-9321-67a5c7fc6e30
- **MEETING POINT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/980ad900-36ff-53a5-8c83-869d572cd87a

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050573

## 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 **SIMON PULLICINO** — https://whiteintel.dev/entity/7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON PULLICINO**. Human view: https://whiteintel.dev/entity/7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca._

_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"._