---
title: "GIKILA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2bbd605-871e-5060-86c2-4c94fe1f3687
json: https://whiteintel.dev/api/public/dossier/c2bbd605-871e-5060-86c2-4c94fe1f3687
identifier: icij:icijol-55011809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIKILA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2bbd605-871e-5060-86c2-4c94fe1f3687  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2bbd605-871e-5060-86c2-4c94fe1f3687  

## Ownership & control

### Owners / controllers

- **MARIO PULLICINO** (shareholder of) — https://whiteintel.dev/entity/5e504bef-ee5a-5218-b426-45663c173ffd
- **MARIA DOLORES PULLICINO** (shareholder of) — https://whiteintel.dev/entity/81079adf-31e9-555c-9c79-06dbc6e1aa75

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

A **7-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)

**4** 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/55011809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIKILA LIMITED**. Human view: https://whiteintel.dev/entity/c2bbd605-871e-5060-86c2-4c94fe1f3687 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2bbd605-871e-5060-86c2-4c94fe1f3687._

_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"._