---
title: "EDWARD LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0a66225-19da-5df9-8dd1-c261f0f0aec8
json: https://whiteintel.dev/api/public/dossier/a0a66225-19da-5df9-8dd1-c261f0f0aec8
identifier: icij:icijol-56016446
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0a66225-19da-5df9-8dd1-c261f0f0aec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0a66225-19da-5df9-8dd1-c261f0f0aec8  

## Ownership & control

### Holdings / subsidiaries

- **MARTI COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f5617e9-fae3-5285-8753-d37a9c5c3705
- **DOUBLE 9 CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/a7aa6d09-b1d7-5860-bd34-3bce89c3eb34
- **M.C. TURNKEY CONSTRUCTION LTD** (liquidator of) — https://whiteintel.dev/entity/81c768ac-a58c-5370-b952-3a43a8e0ce9b
- **SMEL CO LTD** (director of) — https://whiteintel.dev/entity/01f0751e-504c-58aa-9317-87a9bb3f798b
- **SMEL CO LTD** (secretary of) — https://whiteintel.dev/entity/01f0751e-504c-58aa-9317-87a9bb3f798b
- **SMEL CO LTD** (shareholder of) — https://whiteintel.dev/entity/01f0751e-504c-58aa-9317-87a9bb3f798b
- **MOORE STEPHENS FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/dad47d2d-f138-57c5-bc6c-c9de19d7cd19
- **MOORE STEPHENS FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dad47d2d-f138-57c5-bc6c-c9de19d7cd19
- **RACER X IMPORTS CO LTD** (liquidator of) — https://whiteintel.dev/entity/1fae329d-d1ef-5b1f-9e32-ac49edbc0722
- **BAAB ENGLISH LANGUAGE ACADEMY LTD** (liquidator of) — https://whiteintel.dev/entity/d4e030a3-ac5c-5127-8aec-ce1e6e66a781
- **MM MARITIME EU HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/5d2852b7-2775-5bd8-b3b3-fc0cad4ef65b
- **MM MARITIME EU LTD** (shareholder of) — https://whiteintel.dev/entity/7f9ba31c-ca94-57fd-87fa-fecd020d5977

…and **12** 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/56016446

## 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 **EDWARD LICARI** — https://whiteintel.dev/entity/a0a66225-19da-5df9-8dd1-c261f0f0aec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD LICARI**. Human view: https://whiteintel.dev/entity/a0a66225-19da-5df9-8dd1-c261f0f0aec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0a66225-19da-5df9-8dd1-c261f0f0aec8._

_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"._