---
title: "REUBEN DEMICOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c67d9bde-12d6-568c-9d40-d5ad517acc58
json: https://whiteintel.dev/api/public/dossier/c67d9bde-12d6-568c-9d40-d5ad517acc58
identifier: icij:icijol-56015827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REUBEN DEMICOLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c67d9bde-12d6-568c-9d40-d5ad517acc58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c67d9bde-12d6-568c-9d40-d5ad517acc58  

## Ownership & control

### Holdings / subsidiaries

- **KCHR LTD** (director of) — https://whiteintel.dev/entity/a380b730-1184-5da3-b263-a047ad51ec4b
- **KCHR LTD** (legal representative of) — https://whiteintel.dev/entity/a380b730-1184-5da3-b263-a047ad51ec4b
- **Kitchen Concepts Ltd.** (director of) — https://whiteintel.dev/entity/fe35dd55-a597-5c32-a684-2d79727e47e0
- **Kitchen Concepts Ltd.** (legal representative of) — https://whiteintel.dev/entity/fe35dd55-a597-5c32-a684-2d79727e47e0
- **Noodles Un Limited** (director of) — https://whiteintel.dev/entity/2bd058f8-0955-54b8-8a30-5bc1eecfb703
- **Noodles Un Limited** (legal representative of) — https://whiteintel.dev/entity/2bd058f8-0955-54b8-8a30-5bc1eecfb703
- **Noodles Un Limited** (shareholder of) — https://whiteintel.dev/entity/2bd058f8-0955-54b8-8a30-5bc1eecfb703
- **VECCHIA NAPOLI LIMITED** (director of) — https://whiteintel.dev/entity/f44a7791-bc9e-5670-8d1d-ee859c2a05eb
- **VECCHIA NAPOLI LIMITED** (legal representative of) — https://whiteintel.dev/entity/f44a7791-bc9e-5670-8d1d-ee859c2a05eb
- **PASHA LTD** (director of) — https://whiteintel.dev/entity/ae0b8bb2-ad0c-530b-9aed-55c0af96d5b3
- **PASHA LTD** (legal representative of) — https://whiteintel.dev/entity/ae0b8bb2-ad0c-530b-9aed-55c0af96d5b3
- **DRAGUT LTD** (director of) — https://whiteintel.dev/entity/41c57ff1-a74d-5a32-b77c-d1c9bdf444cc

…and **9** 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/56015827

## 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 **REUBEN DEMICOLI** — https://whiteintel.dev/entity/c67d9bde-12d6-568c-9d40-d5ad517acc58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REUBEN DEMICOLI**. Human view: https://whiteintel.dev/entity/c67d9bde-12d6-568c-9d40-d5ad517acc58 · Structured JSON: https://whiteintel.dev/api/public/dossier/c67d9bde-12d6-568c-9d40-d5ad517acc58._

_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"._