---
title: "IVAN GHIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb2d64f-0df0-5909-ad8e-599e3563bbe2
json: https://whiteintel.dev/api/public/dossier/dfb2d64f-0df0-5909-ad8e-599e3563bbe2
identifier: icij:icijol-56038510
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN GHIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038510`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfb2d64f-0df0-5909-ad8e-599e3563bbe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb2d64f-0df0-5909-ad8e-599e3563bbe2  

## Ownership & control

### Holdings / subsidiaries

- **RECC LTD.** (director of) — https://whiteintel.dev/entity/6b06c224-a95d-5a5d-84ef-555620138f4e
- **RECC LTD.** (legal representative of) — https://whiteintel.dev/entity/6b06c224-a95d-5a5d-84ef-555620138f4e
- **RECC LTD.** (secretary of) — https://whiteintel.dev/entity/6b06c224-a95d-5a5d-84ef-555620138f4e
- **RECC LTD.** (shareholder of) — https://whiteintel.dev/entity/6b06c224-a95d-5a5d-84ef-555620138f4e
- **360 RETAIL SUPPLIES LTD** (director of) — https://whiteintel.dev/entity/911bd412-2a48-5b04-b198-a67d038b2632
- **360 RETAIL SUPPLIES LTD** (legal representative of) — https://whiteintel.dev/entity/911bd412-2a48-5b04-b198-a67d038b2632
- **360 RETAIL SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/911bd412-2a48-5b04-b198-a67d038b2632
- **360 RETAIL SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/911bd412-2a48-5b04-b198-a67d038b2632
- **HORECA EQUIPMENT LTD** (director of) — https://whiteintel.dev/entity/3f7c6e36-8f24-5d7c-8a17-7cc5daac8fae
- **HORECA EQUIPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/3f7c6e36-8f24-5d7c-8a17-7cc5daac8fae
- **HORECA EQUIPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/3f7c6e36-8f24-5d7c-8a17-7cc5daac8fae
- **RECC SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1df8a058-bd42-518a-b6c4-5b8c29a5986b
- **RECC SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1df8a058-bd42-518a-b6c4-5b8c29a5986b
- **RECC SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1df8a058-bd42-518a-b6c4-5b8c29a5986b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN GHIO**. Human view: https://whiteintel.dev/entity/dfb2d64f-0df0-5909-ad8e-599e3563bbe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb2d64f-0df0-5909-ad8e-599e3563bbe2._

_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"._