---
title: "JEANETTE ANCILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d2e201c-7f34-5565-a554-6b5fb8b16eca
json: https://whiteintel.dev/api/public/dossier/9d2e201c-7f34-5565-a554-6b5fb8b16eca
identifier: icij:icijol-56019224
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEANETTE ANCILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019224`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d2e201c-7f34-5565-a554-6b5fb8b16eca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d2e201c-7f34-5565-a554-6b5fb8b16eca  

## Ownership & control

### Holdings / subsidiaries

- **TRAVELTRADE INCENTIVES LIMITED** (director of) — https://whiteintel.dev/entity/07b5d20c-48bb-57cd-98ba-1db4225befd9
- **TRAVELTRADE INCENTIVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/07b5d20c-48bb-57cd-98ba-1db4225befd9
- **TRAVELTRADE INCENTIVES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07b5d20c-48bb-57cd-98ba-1db4225befd9
- **SANSKRIT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ca8f66fc-ac5d-502e-8b1c-15937214df52
- **SANSKRIT PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ca8f66fc-ac5d-502e-8b1c-15937214df52
- **SANSKRIT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca8f66fc-ac5d-502e-8b1c-15937214df52
- **ANCILLERI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1133fd0f-7759-53d9-885f-30086e5fde8e
- **ANCILLERI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1133fd0f-7759-53d9-885f-30086e5fde8e
- **ANCILLERI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1133fd0f-7759-53d9-885f-30086e5fde8e
- **ANCILLERI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1133fd0f-7759-53d9-885f-30086e5fde8e
- **TRAVEL TRADE LIMITED** (director of) — https://whiteintel.dev/entity/c105bc87-cfc4-5320-b256-25bbacdb1a4d
- **TRAVEL TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c105bc87-cfc4-5320-b256-25bbacdb1a4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEANETTE ANCILLERI**. Human view: https://whiteintel.dev/entity/9d2e201c-7f34-5565-a554-6b5fb8b16eca · Structured JSON: https://whiteintel.dev/api/public/dossier/9d2e201c-7f34-5565-a554-6b5fb8b16eca._

_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"._