---
title: "DAVID FELICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c1caa3d-c0ea-5196-a41c-4bf519439e82
json: https://whiteintel.dev/api/public/dossier/8c1caa3d-c0ea-5196-a41c-4bf519439e82
identifier: icij:icijol-56038430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID FELICE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c1caa3d-c0ea-5196-a41c-4bf519439e82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c1caa3d-c0ea-5196-a41c-4bf519439e82  

## Ownership & control

### Holdings / subsidiaries

- **GENIUS LIMITED** (director of) — https://whiteintel.dev/entity/f29afc7f-3bfa-5935-bd6b-fae0ef816f0c
- **INVESTMENT PROJECT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT LIMITED** (director of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **INVESTMENT PROJECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **INVESTMENT PROJECT LIMITED** (secretary of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **IPSS LIMITED** (director of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862
- **IPSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862
- **IPSS LIMITED** (secretary of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862
- **IPSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038430

## 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 **DAVID FELICE** — https://whiteintel.dev/entity/8c1caa3d-c0ea-5196-a41c-4bf519439e82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID FELICE**. Human view: https://whiteintel.dev/entity/8c1caa3d-c0ea-5196-a41c-4bf519439e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c1caa3d-c0ea-5196-a41c-4bf519439e82._

_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"._