---
title: "MARTHESE SACCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8564a9bf-0393-50bf-b9c9-0057f126331e
json: https://whiteintel.dev/api/public/dossier/8564a9bf-0393-50bf-b9c9-0057f126331e
identifier: icij:icijol-56017414
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTHESE SACCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8564a9bf-0393-50bf-b9c9-0057f126331e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8564a9bf-0393-50bf-b9c9-0057f126331e  

## Ownership & control

### Holdings / subsidiaries

- **SACVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ffc416e-4442-586f-97f6-43b0cdc3d86d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTHESE SACCO**. Human view: https://whiteintel.dev/entity/8564a9bf-0393-50bf-b9c9-0057f126331e · Structured JSON: https://whiteintel.dev/api/public/dossier/8564a9bf-0393-50bf-b9c9-0057f126331e._

_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"._