---
title: "LUISA DE PIRO O'CONNELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f28c6e73-847e-585b-83a7-9da9f3a9e07c
json: https://whiteintel.dev/api/public/dossier/f28c6e73-847e-585b-83a7-9da9f3a9e07c
identifier: icij:icijol-56014518
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUISA DE PIRO O'CONNELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f28c6e73-847e-585b-83a7-9da9f3a9e07c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f28c6e73-847e-585b-83a7-9da9f3a9e07c  

## Ownership & control

### Holdings / subsidiaries

- **LABOMED LIMITED** (director of) — https://whiteintel.dev/entity/d1cadc67-84f4-53d8-ba18-9a102a4553de
- **LABOMED LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1cadc67-84f4-53d8-ba18-9a102a4553de
- **LABOMED LIMITED** (secretary of) — https://whiteintel.dev/entity/d1cadc67-84f4-53d8-ba18-9a102a4553de
- **LABOMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1cadc67-84f4-53d8-ba18-9a102a4553de
- **CHERUBINO LIMITED** (director of) — https://whiteintel.dev/entity/473c8534-b44a-5f96-a232-81e80b02d7c8
- **ROCK ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/b71db1bc-48b6-5ba4-8dea-d2bb4cf22a50
- **ROCK ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71db1bc-48b6-5ba4-8dea-d2bb4cf22a50
- **DELF LIMITED** (shareholder of) — https://whiteintel.dev/entity/a27fedc9-4fd3-54f6-adf4-f0d05c644e9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014518

## 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 **LUISA DE PIRO O'CONNELL** — https://whiteintel.dev/entity/f28c6e73-847e-585b-83a7-9da9f3a9e07c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUISA DE PIRO O'CONNELL**. Human view: https://whiteintel.dev/entity/f28c6e73-847e-585b-83a7-9da9f3a9e07c · Structured JSON: https://whiteintel.dev/api/public/dossier/f28c6e73-847e-585b-83a7-9da9f3a9e07c._

_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"._