---
title: "IVAN ESPOSITO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfc23dfc-c207-517b-8968-d11a4400e33f
json: https://whiteintel.dev/api/public/dossier/bfc23dfc-c207-517b-8968-d11a4400e33f
identifier: icij:icijol-56067213
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN ESPOSITO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067213`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfc23dfc-c207-517b-8968-d11a4400e33f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfc23dfc-c207-517b-8968-d11a4400e33f  

## Ownership & control

### Holdings / subsidiaries

- **Malta Institute for Medical Education Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/d2cc32b2-378e-55d4-922d-ff03dd18b4bc
- **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf
- **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf
- **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067213

## 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 **IVAN ESPOSITO** — https://whiteintel.dev/entity/bfc23dfc-c207-517b-8968-d11a4400e33f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN ESPOSITO**. Human view: https://whiteintel.dev/entity/bfc23dfc-c207-517b-8968-d11a4400e33f · Structured JSON: https://whiteintel.dev/api/public/dossier/bfc23dfc-c207-517b-8968-d11a4400e33f._

_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"._