---
title: "IAN PELLICANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df1a5867-1c77-5cf9-a53d-040ac9f4bb28
json: https://whiteintel.dev/api/public/dossier/df1a5867-1c77-5cf9-a53d-040ac9f4bb28
identifier: icij:icijol-56056309
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN PELLICANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056309`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df1a5867-1c77-5cf9-a53d-040ac9f4bb28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df1a5867-1c77-5cf9-a53d-040ac9f4bb28  

## Ownership & control

### Holdings / subsidiaries

- **ACCENT BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/618c7ffc-b483-5820-89e7-219ed2a5500e
- **ACCENT BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/618c7ffc-b483-5820-89e7-219ed2a5500e
- **ACCENT BUSINESS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/618c7ffc-b483-5820-89e7-219ed2a5500e
- **APCO SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/a8e97cb1-158c-5ae0-93a7-2f0ac2a4f93a
- **APCO SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8e97cb1-158c-5ae0-93a7-2f0ac2a4f93a
- **Business Advisory Associates Europe Limited** (director of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **Business Advisory Associates Europe Limited** (legal representative of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **Business Advisory Associates Europe Limited** (shareholder of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **E-SERV LIMITED** (director of) — https://whiteintel.dev/entity/87fa09f1-bf1a-50c5-a3ba-0be458b37354
- **E-SERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/87fa09f1-bf1a-50c5-a3ba-0be458b37354
- **FUEL AUTOMATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9340cf88-218e-5639-a042-ee6d9bd4d23e
- **FUEL AUTOMATION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9340cf88-218e-5639-a042-ee6d9bd4d23e

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056309

## 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 **IAN PELLICANO** — https://whiteintel.dev/entity/df1a5867-1c77-5cf9-a53d-040ac9f4bb28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN PELLICANO**. Human view: https://whiteintel.dev/entity/df1a5867-1c77-5cf9-a53d-040ac9f4bb28 · Structured JSON: https://whiteintel.dev/api/public/dossier/df1a5867-1c77-5cf9-a53d-040ac9f4bb28._

_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"._