---
title: "SYNERGIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/893514b4-afee-5e02-ade6-d2b20480806a
json: https://whiteintel.dev/api/public/dossier/893514b4-afee-5e02-ade6-d2b20480806a
identifier: icij:icijol-55005441
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYNERGIX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/893514b4-afee-5e02-ade6-d2b20480806a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/893514b4-afee-5e02-ade6-d2b20480806a  

## Ownership & control

### Owners / controllers

- **MICHAEL PISCOPO** (shareholder of) — https://whiteintel.dev/entity/1c30dc11-57dd-5c1a-8026-6a5da3d2b4de
- **RAYMOND TABONE** (shareholder of) — https://whiteintel.dev/entity/ad8eb23a-6132-55ac-9e30-756e970c278c
- **MARK VELLA** (shareholder of) — https://whiteintel.dev/entity/e87e6eab-9193-5fd6-8643-f08ddab5aa70
- **HORACE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/b3130cb5-3b8f-5cb9-8c8d-72572e2c78dc
- **NOBEL MANTRICH LIMITED** (shareholder of) — https://whiteintel.dev/entity/0df90ee7-5fe1-51e4-9c30-2991f92babce

### 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)

**5** 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/55005441

## 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 **SYNERGIX LIMITED** — https://whiteintel.dev/entity/893514b4-afee-5e02-ade6-d2b20480806a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGIX LIMITED**. Human view: https://whiteintel.dev/entity/893514b4-afee-5e02-ade6-d2b20480806a · Structured JSON: https://whiteintel.dev/api/public/dossier/893514b4-afee-5e02-ade6-d2b20480806a._

_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"._