---
title: "OUTLINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3
json: https://whiteintel.dev/api/public/dossier/8026b703-3c63-59f2-aa87-d9528d37eee3
identifier: icij:icijol-55078413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OUTLINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8026b703-3c63-59f2-aa87-d9528d37eee3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OUTLINE LIMITED** — GLEIF · `lei:529900BGZK4P6D04QH72` — https://whiteintel.dev/entity/b005d835-a4fd-5f60-981c-af2a706b9449

## Ownership & control

### Owners / controllers

- **ANDREW M CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06
- **MICHAEL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/408be619-0bc5-5324-9690-5b54304577fb
- **JOSEPH SATARIANO** (shareholder of) — https://whiteintel.dev/entity/b103ceae-6766-5f82-ba97-6ccea2bdb10a
- **METRICITY LTD** (shareholder of) — https://whiteintel.dev/entity/0c32319a-3372-5189-974f-4f4b576c9726
- **OUTLINE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a874fda4-d47f-5e31-b0e6-211523a90e8e

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

A **16-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)

**9** 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/55078413

## 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 **OUTLINE LIMITED** — https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OUTLINE LIMITED**. Human view: https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8026b703-3c63-59f2-aa87-d9528d37eee3._

_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"._