---
title: "GIGGLES SERVICES CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1395db5-b4fc-517a-b254-f5c1943b2735
json: https://whiteintel.dev/api/public/dossier/f1395db5-b4fc-517a-b254-f5c1943b2735
identifier: icij:icijol-55068000
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIGGLES SERVICES CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1395db5-b4fc-517a-b254-f5c1943b2735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1395db5-b4fc-517a-b254-f5c1943b2735  

## Ownership & control

### Owners / controllers

- **LIZA PARLATO TRIGONA** (shareholder of) — https://whiteintel.dev/entity/ef97775d-3331-5ee2-a071-fe7d43492ee0
- **LUCIA BALZAN** (shareholder of) — https://whiteintel.dev/entity/1c4ccf47-592b-529f-9933-a507bb786d61
- **MARIA BERNARDETTE CACHIA** (shareholder of) — https://whiteintel.dev/entity/83fc97cb-ede2-5496-a79a-34594497f40d

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068000

## 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 **GIGGLES SERVICES CO. LIMITED** — https://whiteintel.dev/entity/f1395db5-b4fc-517a-b254-f5c1943b2735 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIGGLES SERVICES CO. LIMITED**. Human view: https://whiteintel.dev/entity/f1395db5-b4fc-517a-b254-f5c1943b2735 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1395db5-b4fc-517a-b254-f5c1943b2735._

_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"._