---
title: "JACQUELINE CORREZZOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c33ca348-cd7c-5034-9b70-317644fca76e
json: https://whiteintel.dev/api/public/dossier/c33ca348-cd7c-5034-9b70-317644fca76e
identifier: icij:icijol-56019839
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE CORREZZOLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c33ca348-cd7c-5034-9b70-317644fca76e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c33ca348-cd7c-5034-9b70-317644fca76e  

## Ownership & control

### Holdings / subsidiaries

- **INTER DEALING CO. LTD** (secretary of) — https://whiteintel.dev/entity/9acaa04e-a615-5b20-b55d-3c81c76aef71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE CORREZZOLA**. Human view: https://whiteintel.dev/entity/c33ca348-cd7c-5034-9b70-317644fca76e · Structured JSON: https://whiteintel.dev/api/public/dossier/c33ca348-cd7c-5034-9b70-317644fca76e._

_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"._