---
title: "MARC CABOURDIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a646c104-b80b-577c-84eb-08d62f2df0cf
json: https://whiteintel.dev/api/public/dossier/a646c104-b80b-577c-84eb-08d62f2df0cf
identifier: icij:icijol-56017196
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARC CABOURDIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a646c104-b80b-577c-84eb-08d62f2df0cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a646c104-b80b-577c-84eb-08d62f2df0cf  

## Ownership & control

### Holdings / subsidiaries

- **GIUS. MALLIA PULVIRENTI & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f76f472-5b57-5116-9f65-e7b829fc9b0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC CABOURDIN**. Human view: https://whiteintel.dev/entity/a646c104-b80b-577c-84eb-08d62f2df0cf · Structured JSON: https://whiteintel.dev/api/public/dossier/a646c104-b80b-577c-84eb-08d62f2df0cf._

_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"._