---
title: "De Savio Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf35b587-ebac-5771-88c2-40424c2ea622
json: https://whiteintel.dev/api/public/dossier/bf35b587-ebac-5771-88c2-40424c2ea622
identifier: icij:icijol-55032665
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# De Savio Investments Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf35b587-ebac-5771-88c2-40424c2ea622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf35b587-ebac-5771-88c2-40424c2ea622  

## Ownership & control

### Owners / controllers

- **RICHLINE TESTA SAVERY** (shareholder of) — https://whiteintel.dev/entity/a3222bec-87ca-537e-bfa4-b819009a150d
- **GAETANO MARK SAVERY** (shareholder of) — https://whiteintel.dev/entity/94700665-e2ba-5868-9a1d-933c4cc98e6d

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Savio Investments Ltd.**. Human view: https://whiteintel.dev/entity/bf35b587-ebac-5771-88c2-40424c2ea622 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf35b587-ebac-5771-88c2-40424c2ea622._

_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"._