---
title: "LICARI ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2
json: https://whiteintel.dev/api/public/dossier/c79b2589-6975-5ebc-9c78-60d95c73e7d2
identifier: icij:icijol-55002425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LICARI ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c79b2589-6975-5ebc-9c78-60d95c73e7d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LICARI ESTATES LIMITED** — GLEIF · `lei:485100QH18WE9COJTT92` — https://whiteintel.dev/entity/345f2983-35fd-53dc-b719-e0b0313fc236

## Ownership & control

### Owners / controllers

- **CHARLOTTE RIOLO** (shareholder of) — https://whiteintel.dev/entity/e3055d68-f4da-5ee4-9405-67408a0602db
- **RUTH AQUILINA** (shareholder of) — https://whiteintel.dev/entity/b168a48a-9d61-5bcd-901e-ed2610e9d5be
- **JOHANNA VELLA** (shareholder of) — https://whiteintel.dev/entity/57592c2a-a90b-5d98-847c-eb630660280f
- **MICHAEL JOHN LICARI** (shareholder of) — https://whiteintel.dev/entity/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813
- **ANITA AQUILINA** (shareholder of) — https://whiteintel.dev/entity/d6c8050f-540e-5b11-a818-0e178e4a33f5
- **JOSEPH LICARI** (shareholder of) — https://whiteintel.dev/entity/98848a09-cdc0-5ef5-ba97-ae620dcbb4af
- **JOSEPH B LICARI** (shareholder of) — https://whiteintel.dev/entity/93be468f-6278-5f87-a3f1-472c37444b02
- **IRIS LICARI** (shareholder of) — https://whiteintel.dev/entity/6711252f-8b9e-565c-baaa-5ea15eee0f50
- **ESTHER VELLA BONNICI** (shareholder of) — https://whiteintel.dev/entity/26c7b80a-87eb-5ffb-91d3-cf18ea5f0071
- **MENSANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ed09681-2c14-533b-96c2-e7117e37a810
- **SIAMO NOVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a5c2a47-acf7-5191-8756-db30b628152f
- **EARLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0950770a-1f0f-5743-a78e-1a2e948a1834
- **PALICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cf7d26e-4b4f-5381-85c0-78fee82602ac

### UBO chain (walk to the ultimate owner)

A **39-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**28** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002425

## 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 **LICARI ESTATES LIMITED** — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LICARI ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c79b2589-6975-5ebc-9c78-60d95c73e7d2._

_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"._