---
title: "MICHAEL P CALASCIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d392db89-eb3b-5456-b203-20e7b264abe3
json: https://whiteintel.dev/api/public/dossier/d392db89-eb3b-5456-b203-20e7b264abe3
identifier: icij:icijol-56042507
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL P CALASCIONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d392db89-eb3b-5456-b203-20e7b264abe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d392db89-eb3b-5456-b203-20e7b264abe3  

## Ownership & control

### Holdings / subsidiaries

- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **MMGH LTD** (shareholder of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **TANCREDUS LTD** (director of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **TANCREDUS LTD** (legal representative of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **TANCREDUS LTD** (shareholder of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042507

## 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 **MICHAEL P CALASCIONE** — https://whiteintel.dev/entity/d392db89-eb3b-5456-b203-20e7b264abe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL P CALASCIONE**. Human view: https://whiteintel.dev/entity/d392db89-eb3b-5456-b203-20e7b264abe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d392db89-eb3b-5456-b203-20e7b264abe3._

_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"._