---
title: "INTERGOLD CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78
json: https://whiteintel.dev/api/public/dossier/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78
identifier: icij:icijol-55052524
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERGOLD CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78  

## Ownership & control

### Owners / controllers

- **TUSCAR PREZIOSI S.P.A.** (shareholder of) — https://whiteintel.dev/entity/2aa76c75-b3f7-5ede-8e5c-9a7d6d95cce9
- **MARCO SOLDINI** (shareholder of) — https://whiteintel.dev/entity/194b78dc-8476-5dba-864a-ebb5f2987d32
- **ROSSANO SOLDINI** (shareholder of) — https://whiteintel.dev/entity/c8567b46-7413-521d-bfdd-51c253e396a9
- **GATTARD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/679332a3-b303-5899-b5bf-a5ba1fd445c7

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

A **18-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)

**4** owners upstream in this entity's ownership/control chain are 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/55052524

## 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 **INTERGOLD CO. LTD** — https://whiteintel.dev/entity/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERGOLD CO. LTD**. Human view: https://whiteintel.dev/entity/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78._

_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"._