---
title: "MARIO PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3196bf7-f69a-55df-8763-028216f72f69
json: https://whiteintel.dev/api/public/dossier/c3196bf7-f69a-55df-8763-028216f72f69
identifier: icij:icijol-56041862
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3196bf7-f69a-55df-8763-028216f72f69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3196bf7-f69a-55df-8763-028216f72f69  

## Ownership & control

### Holdings / subsidiaries

- **TOURIST RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/4492fe09-7783-502d-8dfa-d117dac74bca
- **TOURIST RESOURCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4492fe09-7783-502d-8dfa-d117dac74bca
- **TOURIST RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/4492fe09-7783-502d-8dfa-d117dac74bca
- **TOURIST RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4492fe09-7783-502d-8dfa-d117dac74bca
- **L'AROMA CATERING LIMITED** (director of) — https://whiteintel.dev/entity/5d99acd0-37b5-5879-b40d-ae47dbe99da2
- **L'AROMA CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d99acd0-37b5-5879-b40d-ae47dbe99da2
- **L'AROMA CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/5d99acd0-37b5-5879-b40d-ae47dbe99da2
- **L'AROMA TERRACE LIMITED** (director of) — https://whiteintel.dev/entity/70f2e962-3850-573e-acd8-ea314b648326
- **L'AROMA TERRACE LIMITED** (legal representative of) — https://whiteintel.dev/entity/70f2e962-3850-573e-acd8-ea314b648326
- **L'AROMA TERRACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/70f2e962-3850-573e-acd8-ea314b648326

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041862

## 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 **MARIO PISANI** — https://whiteintel.dev/entity/c3196bf7-f69a-55df-8763-028216f72f69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO PISANI**. Human view: https://whiteintel.dev/entity/c3196bf7-f69a-55df-8763-028216f72f69 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3196bf7-f69a-55df-8763-028216f72f69._

_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"._