---
title: "TONY DEPASQUALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93aa61a6-385a-5ffb-a9fb-46049271ff02
json: https://whiteintel.dev/api/public/dossier/93aa61a6-385a-5ffb-a9fb-46049271ff02
identifier: icij:icijol-56014458
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONY DEPASQUALE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93aa61a6-385a-5ffb-a9fb-46049271ff02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93aa61a6-385a-5ffb-a9fb-46049271ff02  

## Ownership & control

### Holdings / subsidiaries

- **MEDINCO LIMITED** (director of) — https://whiteintel.dev/entity/af601441-9482-5953-9b08-40c4585b5c11
- **MEDINCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/af601441-9482-5953-9b08-40c4585b5c11
- **MEDINCO LIMITED** (secretary of) — https://whiteintel.dev/entity/af601441-9482-5953-9b08-40c4585b5c11
- **MEDINCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/af601441-9482-5953-9b08-40c4585b5c11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY DEPASQUALE**. Human view: https://whiteintel.dev/entity/93aa61a6-385a-5ffb-a9fb-46049271ff02 · Structured JSON: https://whiteintel.dev/api/public/dossier/93aa61a6-385a-5ffb-a9fb-46049271ff02._

_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"._