---
title: "BENCINI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01a2bdbd-7da2-551f-a114-e8c9e8c84795
json: https://whiteintel.dev/api/public/dossier/01a2bdbd-7da2-551f-a114-e8c9e8c84795
identifier: icij:icijol-56089063
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENCINI HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01a2bdbd-7da2-551f-a114-e8c9e8c84795  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01a2bdbd-7da2-551f-a114-e8c9e8c84795  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BENCINI HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55079286` — https://whiteintel.dev/entity/91ea93f4-f6f1-56e4-a28f-2c20b81976a9
- **Bencini Holdings Limited** — GLEIF · `lei:254900FZEC0P08142H34` — https://whiteintel.dev/entity/f6306b9d-e6b6-586c-ba07-9b8210673237

## Ownership & control

### Holdings / subsidiaries

- **EURODESIGN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffcc7b38-d139-538f-99ef-9e762efd8b7e
- **B.S. & C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
- **SERLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/046fc93d-8309-50ea-a2cf-e06c5261832b

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

A **10-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)

**6** 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/56089063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENCINI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/01a2bdbd-7da2-551f-a114-e8c9e8c84795 · Structured JSON: https://whiteintel.dev/api/public/dossier/01a2bdbd-7da2-551f-a114-e8c9e8c84795._

_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"._