---
title: "JEROME LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d88a715-3499-524f-9656-b92339833120
json: https://whiteintel.dev/api/public/dossier/7d88a715-3499-524f-9656-b92339833120
identifier: icij:icijol-56013527
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEROME LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013527`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d88a715-3499-524f-9656-b92339833120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d88a715-3499-524f-9656-b92339833120  

## Ownership & control

### Holdings / subsidiaries

- **MENSANA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a826e95-f7e0-5feb-a417-a607bbe518ee
- **MENSANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a826e95-f7e0-5feb-a417-a607bbe518ee
- **PACE BROTHERS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f
- **ALUMINIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/42bc4b5b-4863-528c-93d0-d2c500a468b5
- **LEISURE FIELDSPORTS LIMITED** (director of) — https://whiteintel.dev/entity/58021726-7be1-5b7f-aedb-fe2a4cf72dbc
- **LEISURE FIELDSPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/58021726-7be1-5b7f-aedb-fe2a4cf72dbc
- **LEISURE FIELDSPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/58021726-7be1-5b7f-aedb-fe2a4cf72dbc
- **LEISURE FIELDSPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58021726-7be1-5b7f-aedb-fe2a4cf72dbc
- **CALTHON LIMITED** (shareholder of) — https://whiteintel.dev/entity/85ff30bd-386e-5c3c-a248-ecf278005117

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013527

## 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 **JEROME LICARI** — https://whiteintel.dev/entity/7d88a715-3499-524f-9656-b92339833120 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEROME LICARI**. Human view: https://whiteintel.dev/entity/7d88a715-3499-524f-9656-b92339833120 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d88a715-3499-524f-9656-b92339833120._

_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"._