---
title: "SALISALERA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/975e1d84-d5bd-5106-ba2b-0b86391bb0ac
json: https://whiteintel.dev/api/public/dossier/975e1d84-d5bd-5106-ba2b-0b86391bb0ac
identifier: icij:icijol-55070331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALISALERA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/975e1d84-d5bd-5106-ba2b-0b86391bb0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/975e1d84-d5bd-5106-ba2b-0b86391bb0ac  

## Ownership & control

### Owners / controllers

- **NICCOLO' SANTOCCHINI** (shareholder of) — https://whiteintel.dev/entity/ab0c53c4-1dd5-5ff1-a5c2-7b47095c107f
- **RICCARDO GIOVANNI BONSANGUE** (shareholder of) — https://whiteintel.dev/entity/e83bf866-8211-5d11-a6cf-ca1d2d1c45dd
- **GIUSEPPE MASCARA** (shareholder of) — https://whiteintel.dev/entity/0c2d6c6c-1a6e-5f8c-8abb-ce577e9f3e31
- **GIUSEPPE DE FONTES** (shareholder of) — https://whiteintel.dev/entity/64121bff-9878-53a4-ac5a-490f69d28de5
- **ENRICO ZAPPALA'** (shareholder of) — https://whiteintel.dev/entity/0aefb321-408e-5891-9563-7e8cdc0ed0e7
- **CSB Trustees & Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656
- **CLAUDIO ANGIOLUCCI** (shareholder of) — https://whiteintel.dev/entity/1165e6a1-58f0-51ca-89e7-8cb6a627e6e7
- **SERGIO FALLONE** (shareholder of) — https://whiteintel.dev/entity/7afe70b9-8e8e-5ec7-8eac-568d554bd5ac

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALISALERA LIMITED**. Human view: https://whiteintel.dev/entity/975e1d84-d5bd-5106-ba2b-0b86391bb0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/975e1d84-d5bd-5106-ba2b-0b86391bb0ac._

_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"._