---
title: "Maresca - Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9a51e6f-aff8-5338-b357-158342a2daed
json: https://whiteintel.dev/api/public/dossier/d9a51e6f-aff8-5338-b357-158342a2daed
identifier: icij:icijol-80098250
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maresca - Robert

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80098250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9a51e6f-aff8-5338-b357-158342a2daed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9a51e6f-aff8-5338-b357-158342a2daed  

## Ownership & control

### Holdings / subsidiaries

- **Actava Insurance Company Limited** (director of) — https://whiteintel.dev/entity/05209c86-4f93-5a31-bdb0-352d5053bb80
- **Actava Insurance Company Limited** (treasurer of) — https://whiteintel.dev/entity/05209c86-4f93-5a31-bdb0-352d5053bb80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maresca - Robert**. Human view: https://whiteintel.dev/entity/d9a51e6f-aff8-5338-b357-158342a2daed · Structured JSON: https://whiteintel.dev/api/public/dossier/d9a51e6f-aff8-5338-b357-158342a2daed._

_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"._