---
title: "PALICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cf7d26e-4b4f-5381-85c0-78fee82602ac
json: https://whiteintel.dev/api/public/dossier/7cf7d26e-4b4f-5381-85c0-78fee82602ac
identifier: icij:icijol-56089171
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALICO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089171`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cf7d26e-4b4f-5381-85c0-78fee82602ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cf7d26e-4b4f-5381-85c0-78fee82602ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PALICO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55080202` — https://whiteintel.dev/entity/a627e584-8e07-533b-af48-b377062d1dfa
- **Palico Limited** — GLEIF · `lei:485100V5KN2COKME1C43` — https://whiteintel.dev/entity/a86b791e-ca22-5e2e-b13d-b334c1c3c4fb

## Ownership & control

### Holdings / subsidiaries

- **LICARI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2
- **CAPITAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f58c9aec-d9e6-518a-b66c-401d08d34069
- **PIETA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/653ed0e3-ed5d-5cc6-b85d-c5a06c4a9a79
- **ATLAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2632162-f1b7-588e-8d7c-ebd664fdfda8
- **ALLIED PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a1e0dbe-9366-57fb-ac38-8ee0cbb48ab2

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

A **8-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/56089171

## 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 **PALICO LIMITED** — https://whiteintel.dev/entity/7cf7d26e-4b4f-5381-85c0-78fee82602ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALICO LIMITED**. Human view: https://whiteintel.dev/entity/7cf7d26e-4b4f-5381-85c0-78fee82602ac · Structured JSON: https://whiteintel.dev/api/public/dossier/7cf7d26e-4b4f-5381-85c0-78fee82602ac._

_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"._