---
title: "SI.MAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af34e612-fd41-532d-87eb-6fdeeb732ac4
json: https://whiteintel.dev/api/public/dossier/af34e612-fd41-532d-87eb-6fdeeb732ac4
identifier: icij:icijol-55051418
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SI.MAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af34e612-fd41-532d-87eb-6fdeeb732ac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af34e612-fd41-532d-87eb-6fdeeb732ac4  

## Ownership & control

### Owners / controllers

- **FILIPPO ALEO** (shareholder of) — https://whiteintel.dev/entity/7f1a626e-f295-552b-b6f5-eab2f435ed8c
- **LUCIA FASANO** (shareholder of) — https://whiteintel.dev/entity/62a20576-cb7b-5867-8f46-45bd69db6953
- **RITA DI PIETRANTONIO** (shareholder of) — https://whiteintel.dev/entity/17477105-4dc9-529f-ab2d-672ec61b3eb0
- **BIAGIO LEMBO** (shareholder of) — https://whiteintel.dev/entity/cf055831-14d2-58a4-89bb-88bf0364c7fa
- **AMALIA CILIA** (shareholder of) — https://whiteintel.dev/entity/d4a51a48-23e7-5757-8a5a-78825c11b879
- **ROSARIO SCRIBANO** (shareholder of) — https://whiteintel.dev/entity/5896bfb9-7366-5cd6-9a79-27aa8af1e652

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

A **12-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/55051418

## 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 **SI.MAL LIMITED** — https://whiteintel.dev/entity/af34e612-fd41-532d-87eb-6fdeeb732ac4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SI.MAL LIMITED**. Human view: https://whiteintel.dev/entity/af34e612-fd41-532d-87eb-6fdeeb732ac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/af34e612-fd41-532d-87eb-6fdeeb732ac4._

_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"._