---
title: "MARK MAMO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed94f8d8-ec52-5b8d-86ca-c228567c20b9
json: https://whiteintel.dev/api/public/dossier/ed94f8d8-ec52-5b8d-86ca-c228567c20b9
identifier: icij:icijol-56025218
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK MAMO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed94f8d8-ec52-5b8d-86ca-c228567c20b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed94f8d8-ec52-5b8d-86ca-c228567c20b9  

## Ownership & control

### Holdings / subsidiaries

- **M.I.L. LIMITED** (director of) — https://whiteintel.dev/entity/d99345a1-7ad8-5c7e-b7f0-ce48ce4507a4
- **M.I.L. LIMITED** (legal representative of) — https://whiteintel.dev/entity/d99345a1-7ad8-5c7e-b7f0-ce48ce4507a4
- **M.I.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d99345a1-7ad8-5c7e-b7f0-ce48ce4507a4
- **GALDES & MAMO LIMITED** (director of) — https://whiteintel.dev/entity/79c1709b-869f-5d32-ab0d-12aadbdf1c87
- **GALDES & MAMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/79c1709b-869f-5d32-ab0d-12aadbdf1c87
- **REX SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/c612c08b-5b22-5a44-b61a-132ec82b3f2f
- **MVM LIMITED** (director of) — https://whiteintel.dev/entity/2ac5c1da-d6a3-5ec8-8049-b46f7cc32b4c
- **MVM LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ac5c1da-d6a3-5ec8-8049-b46f7cc32b4c
- **MVM LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ac5c1da-d6a3-5ec8-8049-b46f7cc32b4c
- **CCGM PENSION ADMINISTRATORS LIMITED** (director of) — https://whiteintel.dev/entity/3df575b7-bcf3-5c44-924b-b327600a514c
- **CCGM PENSION ADMINISTRATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3df575b7-bcf3-5c44-924b-b327600a514c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025218

## 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 **MARK MAMO** — https://whiteintel.dev/entity/ed94f8d8-ec52-5b8d-86ca-c228567c20b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK MAMO**. Human view: https://whiteintel.dev/entity/ed94f8d8-ec52-5b8d-86ca-c228567c20b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed94f8d8-ec52-5b8d-86ca-c228567c20b9._

_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"._