---
title: "MARIO HAMMETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963a46a4-5977-5c59-af57-33fa968c86aa
json: https://whiteintel.dev/api/public/dossier/963a46a4-5977-5c59-af57-33fa968c86aa
identifier: icij:icijol-56062344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO HAMMETT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/963a46a4-5977-5c59-af57-33fa968c86aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963a46a4-5977-5c59-af57-33fa968c86aa  

## Ownership & control

### Holdings / subsidiaries

- **AMICABLE COMMERCIAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ee16a2dd-22c9-549b-aba2-bbd43af8b0b3
- **AMICABLE COMMERCIAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee16a2dd-22c9-549b-aba2-bbd43af8b0b3
- **REGENT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/001b36fa-8805-5093-9a24-a2692f7b47aa
- **REGENT PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/001b36fa-8805-5093-9a24-a2692f7b47aa
- **REGENT PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/001b36fa-8805-5093-9a24-a2692f7b47aa
- **REGENT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/001b36fa-8805-5093-9a24-a2692f7b47aa
- **PIN PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/07838cb1-e55b-5923-b2f7-bb94b5c679f7
- **PIN PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/07838cb1-e55b-5923-b2f7-bb94b5c679f7
- **PIN PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/07838cb1-e55b-5923-b2f7-bb94b5c679f7
- **PIN PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07838cb1-e55b-5923-b2f7-bb94b5c679f7
- **BRIDGEWELL LTD** (director of) — https://whiteintel.dev/entity/878cc4ba-ba79-5baf-80f8-97a793290c9a
- **BRIDGEWELL LTD** (legal representative of) — https://whiteintel.dev/entity/878cc4ba-ba79-5baf-80f8-97a793290c9a

…and **14** 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/56062344

## 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 **MARIO HAMMETT** — https://whiteintel.dev/entity/963a46a4-5977-5c59-af57-33fa968c86aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO HAMMETT**. Human view: https://whiteintel.dev/entity/963a46a4-5977-5c59-af57-33fa968c86aa · Structured JSON: https://whiteintel.dev/api/public/dossier/963a46a4-5977-5c59-af57-33fa968c86aa._

_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"._