---
title: "ENRICO NARDELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc3c1078-ea83-5826-97c2-8c2e5b2b9ebc
json: https://whiteintel.dev/api/public/dossier/fc3c1078-ea83-5826-97c2-8c2e5b2b9ebc
identifier: icij:icijol-56030109
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENRICO NARDELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc3c1078-ea83-5826-97c2-8c2e5b2b9ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc3c1078-ea83-5826-97c2-8c2e5b2b9ebc  

## Ownership & control

### Holdings / subsidiaries

- **SANCTUM SERVICES & CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/39ec1f16-0a3c-5ba7-869f-b94f5d048cf2
- **SANCTUM SERVICES & CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/39ec1f16-0a3c-5ba7-869f-b94f5d048cf2
- **SANCTUM SERVICES & CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/39ec1f16-0a3c-5ba7-869f-b94f5d048cf2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030109

## 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 **ENRICO NARDELLI** — https://whiteintel.dev/entity/fc3c1078-ea83-5826-97c2-8c2e5b2b9ebc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRICO NARDELLI**. Human view: https://whiteintel.dev/entity/fc3c1078-ea83-5826-97c2-8c2e5b2b9ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/fc3c1078-ea83-5826-97c2-8c2e5b2b9ebc._

_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"._