---
title: "PATRIZIO PROSPERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af56c99a-4bcd-5c50-a3b0-8e2f76e2984b
json: https://whiteintel.dev/api/public/dossier/af56c99a-4bcd-5c50-a3b0-8e2f76e2984b
identifier: icij:icijol-56008151
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRIZIO PROSPERO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af56c99a-4bcd-5c50-a3b0-8e2f76e2984b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af56c99a-4bcd-5c50-a3b0-8e2f76e2984b  

## Ownership & control

### Holdings / subsidiaries

- **PRECIOUS METALS INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/fb2aa08e-efe9-5a66-9f94-fef19cdcb5ef
- **PRECIOUS METALS INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/fb2aa08e-efe9-5a66-9f94-fef19cdcb5ef
- **PRECIOUS METALS INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/fb2aa08e-efe9-5a66-9f94-fef19cdcb5ef
- **BLUE SEA FOOD PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f1f87a2-b477-5365-81a8-71f0a37c409d
- **BLUE SEA FOOD PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f1f87a2-b477-5365-81a8-71f0a37c409d
- **ITKS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9be2428a-6613-5a34-8ca6-20d1e7b6a6eb
- **TECSINT LIMITED** (secretary of) — https://whiteintel.dev/entity/860d2f78-97fe-5eb8-a2b4-0832ac54e4de
- **ICM & I HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/354743ca-2038-5e47-bb24-70ad6d237b82
- **ICM & I HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/354743ca-2038-5e47-bb24-70ad6d237b82
- **ICM & I HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/354743ca-2038-5e47-bb24-70ad6d237b82
- **ICM & I LTD** (director of) — https://whiteintel.dev/entity/9b416b49-c6f0-5bda-a19f-f4e8dad0169e
- **ICM & I LTD** (legal representative of) — https://whiteintel.dev/entity/9b416b49-c6f0-5bda-a19f-f4e8dad0169e

…and **145** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008151

## 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 **PATRIZIO PROSPERO** — https://whiteintel.dev/entity/af56c99a-4bcd-5c50-a3b0-8e2f76e2984b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRIZIO PROSPERO**. Human view: https://whiteintel.dev/entity/af56c99a-4bcd-5c50-a3b0-8e2f76e2984b · Structured JSON: https://whiteintel.dev/api/public/dossier/af56c99a-4bcd-5c50-a3b0-8e2f76e2984b._

_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"._