---
title: "MAROUSCA GHIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e96a3abb-4cd2-558e-aa3a-3d12ef9c86ba
json: https://whiteintel.dev/api/public/dossier/e96a3abb-4cd2-558e-aa3a-3d12ef9c86ba
identifier: icij:icijol-56037395
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAROUSCA GHIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e96a3abb-4cd2-558e-aa3a-3d12ef9c86ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e96a3abb-4cd2-558e-aa3a-3d12ef9c86ba  

## Ownership & control

### Holdings / subsidiaries

- **RECC LTD.** (director 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** (shareholder of) — https://whiteintel.dev/entity/911bd412-2a48-5b04-b198-a67d038b2632

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAROUSCA GHIO**. Human view: https://whiteintel.dev/entity/e96a3abb-4cd2-558e-aa3a-3d12ef9c86ba · Structured JSON: https://whiteintel.dev/api/public/dossier/e96a3abb-4cd2-558e-aa3a-3d12ef9c86ba._

_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"._