---
title: "INGRID GRUPPETTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89d55629-ca98-5504-a465-fe8ebacc1b3a
json: https://whiteintel.dev/api/public/dossier/89d55629-ca98-5504-a465-fe8ebacc1b3a
identifier: icij:icijol-56051040
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INGRID GRUPPETTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89d55629-ca98-5504-a465-fe8ebacc1b3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d55629-ca98-5504-a465-fe8ebacc1b3a  

## Ownership & control

### Holdings / subsidiaries

- **IX-XATT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6039e979-ce91-56e5-8614-2f40567869b1
- **GRAND FERRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/83fdee1b-a68b-5b79-8d0c-4bfadf81ea9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051040

## 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 **INGRID GRUPPETTA** — https://whiteintel.dev/entity/89d55629-ca98-5504-a465-fe8ebacc1b3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGRID GRUPPETTA**. Human view: https://whiteintel.dev/entity/89d55629-ca98-5504-a465-fe8ebacc1b3a · Structured JSON: https://whiteintel.dev/api/public/dossier/89d55629-ca98-5504-a465-fe8ebacc1b3a._

_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"._