---
title: "ISABELLE MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db321237-747d-51d5-a3ab-b626807954eb
json: https://whiteintel.dev/api/public/dossier/db321237-747d-51d5-a3ab-b626807954eb
identifier: icij:icijol-56029495
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISABELLE MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db321237-747d-51d5-a3ab-b626807954eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db321237-747d-51d5-a3ab-b626807954eb  

## Ownership & control

### Holdings / subsidiaries

- **GWEJDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/38c9d95c-dc94-50e9-9817-4e42bc8c441e
- **PABELLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d33a7462-148c-585c-a2bc-071d8e11ddd7
- **PABELLE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d33a7462-148c-585c-a2bc-071d8e11ddd7
- **PABELLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d33a7462-148c-585c-a2bc-071d8e11ddd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029495

## 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 **ISABELLE MANDUCA** — https://whiteintel.dev/entity/db321237-747d-51d5-a3ab-b626807954eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISABELLE MANDUCA**. Human view: https://whiteintel.dev/entity/db321237-747d-51d5-a3ab-b626807954eb · Structured JSON: https://whiteintel.dev/api/public/dossier/db321237-747d-51d5-a3ab-b626807954eb._

_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"._