---
title: "LUISA PEDRONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe312fa-acf1-552a-a3b9-8897e8ffe364
json: https://whiteintel.dev/api/public/dossier/8fe312fa-acf1-552a-a3b9-8897e8ffe364
identifier: icij:icijol-56039264
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUISA PEDRONI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039264`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fe312fa-acf1-552a-a3b9-8897e8ffe364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe312fa-acf1-552a-a3b9-8897e8ffe364  

## Ownership & control

### Holdings / subsidiaries

- **XINI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e042e3fb-169e-5769-b4f5-4da1dbee1c32
- **TOKK HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7af64e8a-89e3-5f3c-8db6-b4f3f3465539
- **TOKK HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7af64e8a-89e3-5f3c-8db6-b4f3f3465539
- **TOKK HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7af64e8a-89e3-5f3c-8db6-b4f3f3465539
- **TOKK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7af64e8a-89e3-5f3c-8db6-b4f3f3465539

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039264

## 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 **LUISA PEDRONI** — https://whiteintel.dev/entity/8fe312fa-acf1-552a-a3b9-8897e8ffe364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUISA PEDRONI**. Human view: https://whiteintel.dev/entity/8fe312fa-acf1-552a-a3b9-8897e8ffe364 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe312fa-acf1-552a-a3b9-8897e8ffe364._

_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"._