---
title: "XENICA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae775c9f-75ec-5408-95c4-e0b632bb247e
json: https://whiteintel.dev/api/public/dossier/ae775c9f-75ec-5408-95c4-e0b632bb247e
identifier: icij:icijol-55051856
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XENICA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae775c9f-75ec-5408-95c4-e0b632bb247e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae775c9f-75ec-5408-95c4-e0b632bb247e  

## Ownership & control

### Owners / controllers

- **MARIANO PETERLONGO** (director of) — https://whiteintel.dev/entity/f22f2e38-7db5-58f8-84d8-c10fa1628892
- **MARIANO PETERLONGO** (legal representative of) — https://whiteintel.dev/entity/f22f2e38-7db5-58f8-84d8-c10fa1628892
- **MARIANO PETERLONGO** (shareholder of) — https://whiteintel.dev/entity/f22f2e38-7db5-58f8-84d8-c10fa1628892

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XENICA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ae775c9f-75ec-5408-95c4-e0b632bb247e · Structured JSON: https://whiteintel.dev/api/public/dossier/ae775c9f-75ec-5408-95c4-e0b632bb247e._

_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"._