---
title: "ROBERT PELLICANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb048489-c65b-5565-8cd5-1fed525c9460
json: https://whiteintel.dev/api/public/dossier/bb048489-c65b-5565-8cd5-1fed525c9460
identifier: icij:icijol-56023011
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT PELLICANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb048489-c65b-5565-8cd5-1fed525c9460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb048489-c65b-5565-8cd5-1fed525c9460  

## Ownership & control

### Holdings / subsidiaries

- **ACCENT BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/618c7ffc-b483-5820-89e7-219ed2a5500e
- **ACCENT BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/618c7ffc-b483-5820-89e7-219ed2a5500e
- **ACCENT BUSINESS SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/618c7ffc-b483-5820-89e7-219ed2a5500e
- **ACCENT BUSINESS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/618c7ffc-b483-5820-89e7-219ed2a5500e
- **Business Advisory Associates Europe Limited** (director of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **Business Advisory Associates Europe Limited** (legal representative of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **Business Advisory Associates Europe Limited** (secretary of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **Business Advisory Associates Europe Limited** (shareholder of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **SEAVUS LIMITED** (secretary of) — https://whiteintel.dev/entity/9d5d02d1-b105-5445-a8b6-47f40190277a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023011

## 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 **ROBERT PELLICANO** — https://whiteintel.dev/entity/bb048489-c65b-5565-8cd5-1fed525c9460 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT PELLICANO**. Human view: https://whiteintel.dev/entity/bb048489-c65b-5565-8cd5-1fed525c9460 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb048489-c65b-5565-8cd5-1fed525c9460._

_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"._