---
title: "TONIO DEPASQUALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebfe161a-4b6a-51e2-8249-6b54d494caa7
json: https://whiteintel.dev/api/public/dossier/ebfe161a-4b6a-51e2-8249-6b54d494caa7
identifier: icij:icijol-56068803
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONIO DEPASQUALE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebfe161a-4b6a-51e2-8249-6b54d494caa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebfe161a-4b6a-51e2-8249-6b54d494caa7  

## Ownership & control

### Holdings / subsidiaries

- **BOV STOCKBROKERS LIMITED** (director of) — https://whiteintel.dev/entity/0ef586d4-5cee-5f05-ae02-f3bf083f46b5
- **BOV STOCKBROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ef586d4-5cee-5f05-ae02-f3bf083f46b5
- **EQUIPMENT SOLUTIONS GROUP LTD** (director of) — https://whiteintel.dev/entity/94d2f075-6202-5db7-b57f-aae2a55dfd7f
- **EQUIPMENT SOLUTIONS GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/94d2f075-6202-5db7-b57f-aae2a55dfd7f
- **EQUIPMENT RENTAL SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/85daf389-e8e5-5764-9482-c4c9c67264f2
- **EQUIPMENT RENTAL SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/85daf389-e8e5-5764-9482-c4c9c67264f2
- **OMP AY CREDIT LIMITED** (director of) — https://whiteintel.dev/entity/2fec3316-7f18-5da4-b628-8094e4634a96
- **OMP AY CREDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fec3316-7f18-5da4-b628-8094e4634a96
- **OMP AY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b910f63b-c2fe-5307-8d6c-8f4047337918
- **OMP AY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b910f63b-c2fe-5307-8d6c-8f4047337918
- **GM GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e
- **GM GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e

…and **12** 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/56068803

## 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 **TONIO DEPASQUALE** — https://whiteintel.dev/entity/ebfe161a-4b6a-51e2-8249-6b54d494caa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO DEPASQUALE**. Human view: https://whiteintel.dev/entity/ebfe161a-4b6a-51e2-8249-6b54d494caa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebfe161a-4b6a-51e2-8249-6b54d494caa7._

_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"._