---
title: "EDWARD PULLICINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2fc352d-c8c7-5286-b6f3-b1e45798931d
json: https://whiteintel.dev/api/public/dossier/f2fc352d-c8c7-5286-b6f3-b1e45798931d
identifier: icij:icijol-56052056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD PULLICINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2fc352d-c8c7-5286-b6f3-b1e45798931d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2fc352d-c8c7-5286-b6f3-b1e45798931d  

## Ownership & control

### Holdings / subsidiaries

- **C. TESTA AND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f146e5af-7e48-50f4-83c0-e749f5db1aa2
- **C. TESTA AND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f146e5af-7e48-50f4-83c0-e749f5db1aa2
- **CASTELLETTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad09fbd2-a3e2-5294-a9bb-c3981b4e4e83
- **SELBY LIMITED** (director of) — https://whiteintel.dev/entity/74e27dcb-7a6e-545b-8e16-60fdbd57bb72
- **SELBY LIMITED** (legal representative of) — https://whiteintel.dev/entity/74e27dcb-7a6e-545b-8e16-60fdbd57bb72
- **SELBY LIMITED** (shareholder of) — https://whiteintel.dev/entity/74e27dcb-7a6e-545b-8e16-60fdbd57bb72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052056

## 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 **EDWARD PULLICINO** — https://whiteintel.dev/entity/f2fc352d-c8c7-5286-b6f3-b1e45798931d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD PULLICINO**. Human view: https://whiteintel.dev/entity/f2fc352d-c8c7-5286-b6f3-b1e45798931d · Structured JSON: https://whiteintel.dev/api/public/dossier/f2fc352d-c8c7-5286-b6f3-b1e45798931d._

_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"._