---
title: "FRANCO PRIVITELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c456676e-c80c-596c-9ace-79ea1d3648e5
json: https://whiteintel.dev/api/public/dossier/c456676e-c80c-596c-9ace-79ea1d3648e5
identifier: icij:icijol-56020325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO PRIVITELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c456676e-c80c-596c-9ace-79ea1d3648e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c456676e-c80c-596c-9ace-79ea1d3648e5  

## Ownership & control

### Holdings / subsidiaries

- **M E D S CO LTD** (liquidator of) — https://whiteintel.dev/entity/c0948507-edad-57e2-8372-5ca8aec50f6e
- **PROSERV PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b024d02d-fe1d-52a1-8c9d-824627286e98
- **EL DRACO SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/35a215bc-8b27-5b27-a317-bcf0a72889a2
- **AMETHYST SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ac374c88-27d4-5fd2-9273-9f88a0b48f16
- **MALTA SCHOOL OF BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/62ecf013-d0e4-5805-ad12-e78f8c44a62d
- **MGI FINCONSULT LIMITED** (director of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **MGI FINCONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **MGI FINCONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **R.G. CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6393f3b5-f5df-5f09-8871-fd8f88632435
- **STRATEGIC CONCEPTS LTD ( D 4518 )** (liquidator of) — https://whiteintel.dev/entity/63e8133a-14c9-5e0a-b28f-7acc9f875758
- **FINTANKERS LTD** (liquidator of) — https://whiteintel.dev/entity/b52af5af-27e0-5632-aa7a-61540357cc31
- **HEBE SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/e9aa4cee-6228-59eb-bebd-894423986686

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020325

## 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 **FRANCO PRIVITELLI** — https://whiteintel.dev/entity/c456676e-c80c-596c-9ace-79ea1d3648e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO PRIVITELLI**. Human view: https://whiteintel.dev/entity/c456676e-c80c-596c-9ace-79ea1d3648e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c456676e-c80c-596c-9ace-79ea1d3648e5._

_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"._