---
title: "TRIO CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af
json: https://whiteintel.dev/api/public/dossier/9ef7d52e-088f-549d-a460-0a6c31ad69af
identifier: icij:icijol-55009922
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIO CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ef7d52e-088f-549d-a460-0a6c31ad69af  

## Ownership & control

### Owners / controllers

- **GEORGE PISANI** (shareholder of) — https://whiteintel.dev/entity/e65e4ac1-0854-5aff-b3d7-93670a39b97b
- **JOHN AGIUS** (shareholder of) — https://whiteintel.dev/entity/5e1edcc6-cbaf-59de-8bc8-80501f6d3fe8
- **ANTHONY MERCIECA** (shareholder of) — https://whiteintel.dev/entity/210aa85c-222f-5bff-9c60-d5d2937b2433

### 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)

**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/55009922

## 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 **TRIO CO. LIMITED** — https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIO CO. LIMITED**. Human view: https://whiteintel.dev/entity/9ef7d52e-088f-549d-a460-0a6c31ad69af · Structured JSON: https://whiteintel.dev/api/public/dossier/9ef7d52e-088f-549d-a460-0a6c31ad69af._

_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"._