---
title: "DANIELA PELLEGRINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf309253-c70c-5ecd-a53d-9f7ebcc7c7c3
json: https://whiteintel.dev/api/public/dossier/bf309253-c70c-5ecd-a53d-9f7ebcc7c7c3
identifier: icij:icijol-56046670
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELA PELLEGRINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf309253-c70c-5ecd-a53d-9f7ebcc7c7c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf309253-c70c-5ecd-a53d-9f7ebcc7c7c3  

## Ownership & control

### Holdings / subsidiaries

- **SLOTS LIMITED** (director of) — https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5
- **SLOTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5
- **SLOTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5
- **SLOTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA PELLEGRINI**. Human view: https://whiteintel.dev/entity/bf309253-c70c-5ecd-a53d-9f7ebcc7c7c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf309253-c70c-5ecd-a53d-9f7ebcc7c7c3._

_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"._