---
title: "RONNIE PELLEGRINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5999f25-2d23-50b6-9f2b-167bdbb39d5b
json: https://whiteintel.dev/api/public/dossier/b5999f25-2d23-50b6-9f2b-167bdbb39d5b
identifier: icij:icijol-56069487
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RONNIE PELLEGRINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069487`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5999f25-2d23-50b6-9f2b-167bdbb39d5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5999f25-2d23-50b6-9f2b-167bdbb39d5b  

## Ownership & control

### Holdings / subsidiaries

- **KWINTA ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/fd643d08-fe44-539a-bd92-fee8e17642aa
- **KWINTA ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/fd643d08-fe44-539a-bd92-fee8e17642aa
- **KWINTA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/fd643d08-fe44-539a-bd92-fee8e17642aa
- **MALTA FREEPORT CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/c6c1892a-18e2-5028-b46a-bcc3deccff15
- **MALTA FREEPORT CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6c1892a-18e2-5028-b46a-bcc3deccff15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069487

## 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 **RONNIE PELLEGRINI** — https://whiteintel.dev/entity/b5999f25-2d23-50b6-9f2b-167bdbb39d5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONNIE PELLEGRINI**. Human view: https://whiteintel.dev/entity/b5999f25-2d23-50b6-9f2b-167bdbb39d5b · Structured JSON: https://whiteintel.dev/api/public/dossier/b5999f25-2d23-50b6-9f2b-167bdbb39d5b._

_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"._