---
title: "SALVATORE MARICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e5c455-9089-500e-beaf-be955fabe338
json: https://whiteintel.dev/api/public/dossier/a7e5c455-9089-500e-beaf-be955fabe338
identifier: icij:icijol-56015288
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVATORE MARICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015288`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7e5c455-9089-500e-beaf-be955fabe338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e5c455-9089-500e-beaf-be955fabe338  

## Ownership & control

### Holdings / subsidiaries

- **OUTLET-RO.DO LIMITED** (director of) — https://whiteintel.dev/entity/4a0e11e6-3bf2-5ab1-9fdf-6854c66470be
- **OUTLET-RO.DO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a0e11e6-3bf2-5ab1-9fdf-6854c66470be
- **OUTLET-RO.DO LIMITED** (secretary of) — https://whiteintel.dev/entity/4a0e11e6-3bf2-5ab1-9fdf-6854c66470be
- **OUTLET-RO.DO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a0e11e6-3bf2-5ab1-9fdf-6854c66470be
- **MALTAGENCY LTD** (shareholder of) — https://whiteintel.dev/entity/cf0c1cfb-58ee-5c29-9ead-0dc6eafddfd0
- **L'INCONTRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0b0a6b0-1104-5a0c-9237-99921a1d88e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015288

## 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 **SALVATORE MARICI** — https://whiteintel.dev/entity/a7e5c455-9089-500e-beaf-be955fabe338 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVATORE MARICI**. Human view: https://whiteintel.dev/entity/a7e5c455-9089-500e-beaf-be955fabe338 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e5c455-9089-500e-beaf-be955fabe338._

_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"._