---
title: "ANNA PULLICINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3990435-60ca-5261-bb2f-63868d41ef15
json: https://whiteintel.dev/api/public/dossier/d3990435-60ca-5261-bb2f-63868d41ef15
identifier: icij:icijol-56054882
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA PULLICINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3990435-60ca-5261-bb2f-63868d41ef15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3990435-60ca-5261-bb2f-63868d41ef15  

## Ownership & control

### Holdings / subsidiaries

- **A.S.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/42f8353d-4ca3-5898-aa88-460d7041b5c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA PULLICINO**. Human view: https://whiteintel.dev/entity/d3990435-60ca-5261-bb2f-63868d41ef15 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3990435-60ca-5261-bb2f-63868d41ef15._

_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"._