---
title: "CARMEN PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5866c14-0e9e-5d4d-975b-32da19098eaa
json: https://whiteintel.dev/api/public/dossier/c5866c14-0e9e-5d4d-975b-32da19098eaa
identifier: icij:icijol-56063388
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063388`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5866c14-0e9e-5d4d-975b-32da19098eaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5866c14-0e9e-5d4d-975b-32da19098eaa  

## Ownership & control

### Holdings / subsidiaries

- **URIEL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/fda59100-3aec-5564-9b8f-1bce4bb117a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063388

## 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 **CARMEN PISANI** — https://whiteintel.dev/entity/c5866c14-0e9e-5d4d-975b-32da19098eaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN PISANI**. Human view: https://whiteintel.dev/entity/c5866c14-0e9e-5d4d-975b-32da19098eaa · Structured JSON: https://whiteintel.dev/api/public/dossier/c5866c14-0e9e-5d4d-975b-32da19098eaa._

_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"._