---
title: "MARY ANN MASSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96224004-e264-5ca5-a78f-f00f36b85707
json: https://whiteintel.dev/api/public/dossier/96224004-e264-5ca5-a78f-f00f36b85707
identifier: icij:icijol-56056505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY ANN MASSA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96224004-e264-5ca5-a78f-f00f36b85707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96224004-e264-5ca5-a78f-f00f36b85707  

## Ownership & control

### Holdings / subsidiaries

- **BRINCAT'S CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/1697ae4a-7190-55ef-943e-8963263cb727
- **MARCIEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdf11a79-2d24-5b96-b2b9-a6bc7d4373ad
- **BRINCAT'S HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1d7adfb3-3e2a-5e28-ab6a-b20ea0ba5610
- **BRINCAT'S HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d7adfb3-3e2a-5e28-ab6a-b20ea0ba5610
- **BRINCAT'S HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d7adfb3-3e2a-5e28-ab6a-b20ea0ba5610
- **LARNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6456373-4b32-52d8-abfd-cf14db0b5bec
- **ORLY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e92f9c94-3fab-5ac9-a590-4afe0f9a8b35
- **MASBRIN LIMITED** (director of) — https://whiteintel.dev/entity/9099c368-e179-5ded-9f42-e3b4e630da47
- **MASBRIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9099c368-e179-5ded-9f42-e3b4e630da47
- **MASBRIN LIMITED** (secretary of) — https://whiteintel.dev/entity/9099c368-e179-5ded-9f42-e3b4e630da47
- **MASBRIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9099c368-e179-5ded-9f42-e3b4e630da47
- **K&GB LIMITED** (shareholder of) — https://whiteintel.dev/entity/092ef9cc-1fea-5e0f-bdd1-89f9c201bd90

…and **4** 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/56056505

## 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 **MARY ANN MASSA** — https://whiteintel.dev/entity/96224004-e264-5ca5-a78f-f00f36b85707 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ANN MASSA**. Human view: https://whiteintel.dev/entity/96224004-e264-5ca5-a78f-f00f36b85707 · Structured JSON: https://whiteintel.dev/api/public/dossier/96224004-e264-5ca5-a78f-f00f36b85707._

_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"._