---
title: "NICHOLAS DE PIRO DAMICO INGUANEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a77ef1-5b2f-5531-9bde-49b9f46e1390
json: https://whiteintel.dev/api/public/dossier/d4a77ef1-5b2f-5531-9bde-49b9f46e1390
identifier: icij:icijol-56054296
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS DE PIRO DAMICO INGUANEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4a77ef1-5b2f-5531-9bde-49b9f46e1390  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a77ef1-5b2f-5531-9bde-49b9f46e1390  

## Ownership & control

### Holdings / subsidiaries

- **ROCCA 74 LIMITED** (director of) — https://whiteintel.dev/entity/6c0bd2d4-57b1-5036-8bc4-488efc26e603
- **ROCCA 74 LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c0bd2d4-57b1-5036-8bc4-488efc26e603
- **ROCCA 74 LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c0bd2d4-57b1-5036-8bc4-488efc26e603

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054296

## 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 **NICHOLAS DE PIRO DAMICO INGUANEZ** — https://whiteintel.dev/entity/d4a77ef1-5b2f-5531-9bde-49b9f46e1390 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS DE PIRO DAMICO INGUANEZ**. Human view: https://whiteintel.dev/entity/d4a77ef1-5b2f-5531-9bde-49b9f46e1390 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a77ef1-5b2f-5531-9bde-49b9f46e1390._

_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"._