---
title: "EMMA PULLICINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce4aad74-751b-5be5-a869-2fd22e3448c7
json: https://whiteintel.dev/api/public/dossier/ce4aad74-751b-5be5-a869-2fd22e3448c7
identifier: icij:icijol-56053733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMA PULLICINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce4aad74-751b-5be5-a869-2fd22e3448c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce4aad74-751b-5be5-a869-2fd22e3448c7  

## Ownership & control

### Holdings / subsidiaries

- **PSC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/89883337-326f-5f24-ad98-98545ea3b141
- **PSC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89883337-326f-5f24-ad98-98545ea3b141
- **EMC LIMITED** (director of) — https://whiteintel.dev/entity/4486e3fd-cce9-5cbd-82eb-f709daf855ee
- **EMC LIMITED** (legal representative of) — https://whiteintel.dev/entity/4486e3fd-cce9-5cbd-82eb-f709daf855ee
- **EMC LIMITED** (shareholder of) — https://whiteintel.dev/entity/4486e3fd-cce9-5cbd-82eb-f709daf855ee
- **BUSINESS PARK DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/8248acd6-9182-51cb-80fd-d5ebffe07478
- **PSC LIMITED** (director of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **PSC LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **M&Z GROUP LIMITED** (director of) — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f
- **M&Z GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053733

## 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 **EMMA PULLICINO** — https://whiteintel.dev/entity/ce4aad74-751b-5be5-a869-2fd22e3448c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMA PULLICINO**. Human view: https://whiteintel.dev/entity/ce4aad74-751b-5be5-a869-2fd22e3448c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce4aad74-751b-5be5-a869-2fd22e3448c7._

_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"._