---
title: "GENNARO ROSARIO DE LUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b
json: https://whiteintel.dev/api/public/dossier/aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b
identifier: icij:icijol-56023770
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENNARO ROSARIO DE LUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b  

## Ownership & control

### Holdings / subsidiaries

- **D.G.R. TIMBERLINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3048ee91-028e-5162-99b5-0823917243db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENNARO ROSARIO DE LUCA**. Human view: https://whiteintel.dev/entity/aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b · Structured JSON: https://whiteintel.dev/api/public/dossier/aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b._

_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"._