---
title: "ROBERT DE MARCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8f603c7-1b68-5fa8-b99f-d69770733a35
json: https://whiteintel.dev/api/public/dossier/e8f603c7-1b68-5fa8-b99f-d69770733a35
identifier: icij:icijol-56038712
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT DE MARCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038712`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8f603c7-1b68-5fa8-b99f-d69770733a35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8f603c7-1b68-5fa8-b99f-d69770733a35  

## Ownership & control

### Holdings / subsidiaries

- **ENTRATA ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/b6a640dd-45d1-56d7-90ee-2e791a0a85ad
- **InterGlobal Management Services Limited** (director of) — https://whiteintel.dev/entity/796a8bb7-b28c-5c6f-8c59-03492683bbab
- **InterGlobal Management Services Limited** (legal representative of) — https://whiteintel.dev/entity/796a8bb7-b28c-5c6f-8c59-03492683bbab
- **InterGlobal Management Services Limited** (secretary of) — https://whiteintel.dev/entity/796a8bb7-b28c-5c6f-8c59-03492683bbab
- **InterGlobal Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/796a8bb7-b28c-5c6f-8c59-03492683bbab
- **BetIt Operations Ltd.** (director of) — https://whiteintel.dev/entity/70ea1a7e-1999-5772-859f-69ec761eb3d6
- **BetIt Operations Ltd.** (legal representative of) — https://whiteintel.dev/entity/70ea1a7e-1999-5772-859f-69ec761eb3d6
- **BetIt Operations Ltd.** (secretary of) — https://whiteintel.dev/entity/70ea1a7e-1999-5772-859f-69ec761eb3d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038712

## 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 **ROBERT DE MARCO** — https://whiteintel.dev/entity/e8f603c7-1b68-5fa8-b99f-d69770733a35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT DE MARCO**. Human view: https://whiteintel.dev/entity/e8f603c7-1b68-5fa8-b99f-d69770733a35 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8f603c7-1b68-5fa8-b99f-d69770733a35._

_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"._