---
title: "GEORGE DEPASQUALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abfc8abc-1929-5398-a3a0-c670f3ec9860
json: https://whiteintel.dev/api/public/dossier/abfc8abc-1929-5398-a3a0-c670f3ec9860
identifier: icij:icijol-56012693
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE DEPASQUALE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abfc8abc-1929-5398-a3a0-c670f3ec9860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abfc8abc-1929-5398-a3a0-c670f3ec9860  

## Ownership & control

### Holdings / subsidiaries

- **NSTS (INSURANCE AGENCY) LIMITED** (director of) — https://whiteintel.dev/entity/47d20977-5500-526f-80c5-f798e75e95a1
- **NSTS (INSURANCE AGENCY) LIMITED** (legal representative of) — https://whiteintel.dev/entity/47d20977-5500-526f-80c5-f798e75e95a1
- **COOT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c6ea27e6-5f45-512a-8e9e-3116060d8023
- **COOT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6ea27e6-5f45-512a-8e9e-3116060d8023

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012693

## 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 **GEORGE DEPASQUALE** — https://whiteintel.dev/entity/abfc8abc-1929-5398-a3a0-c670f3ec9860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE DEPASQUALE**. Human view: https://whiteintel.dev/entity/abfc8abc-1929-5398-a3a0-c670f3ec9860 · Structured JSON: https://whiteintel.dev/api/public/dossier/abfc8abc-1929-5398-a3a0-c670f3ec9860._

_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"._