---
title: "MARIO DESIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f151c9c9-aba8-522e-b645-4322daad7885
json: https://whiteintel.dev/api/public/dossier/f151c9c9-aba8-522e-b645-4322daad7885
identifier: icij:icijol-56039480
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO DESIRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f151c9c9-aba8-522e-b645-4322daad7885  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f151c9c9-aba8-522e-b645-4322daad7885  

## Ownership & control

### Holdings / subsidiaries

- **SAVVY CO. LIMITED** (director of) — https://whiteintel.dev/entity/0d98dd4f-898d-5319-9f05-aef02b1b13dc
- **SAVVY CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/0d98dd4f-898d-5319-9f05-aef02b1b13dc
- **SAVVY CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d98dd4f-898d-5319-9f05-aef02b1b13dc
- **i360 SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/d52cc939-47af-588a-bbd5-a569bb44854a
- **i360 SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d52cc939-47af-588a-bbd5-a569bb44854a
- **i360 SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/d52cc939-47af-588a-bbd5-a569bb44854a
- **i360 SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d52cc939-47af-588a-bbd5-a569bb44854a
- **DESIRA ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/538888af-929a-5e20-ba69-dfebbda5abb1
- **GRAND HARBOUR ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/fbfe6092-60cb-5676-a8fe-2484a057f571
- **GRAND HARBOUR ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbfe6092-60cb-5676-a8fe-2484a057f571
- **GRAND HARBOUR ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbfe6092-60cb-5676-a8fe-2484a057f571
- **MAD CATERING LIMITED** (director of) — https://whiteintel.dev/entity/b0c2b33c-c907-523d-b88e-1478322a12e0

…and **15** 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/56039480

## 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 **MARIO DESIRA** — https://whiteintel.dev/entity/f151c9c9-aba8-522e-b645-4322daad7885 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO DESIRA**. Human view: https://whiteintel.dev/entity/f151c9c9-aba8-522e-b645-4322daad7885 · Structured JSON: https://whiteintel.dev/api/public/dossier/f151c9c9-aba8-522e-b645-4322daad7885._

_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"._