---
title: "PANIFICIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02d4bf3d-c476-5109-b612-e0885d81d650
json: https://whiteintel.dev/api/public/dossier/02d4bf3d-c476-5109-b612-e0885d81d650
identifier: icij:icijol-55024205
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANIFICIO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02d4bf3d-c476-5109-b612-e0885d81d650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02d4bf3d-c476-5109-b612-e0885d81d650  

## Ownership & control

### Owners / controllers

- **SILVANO CRISTAURO** (shareholder of) — https://whiteintel.dev/entity/19f4ed83-6fb7-5d38-8bec-dcf247ab82cd
- **CLAUDIO CRISTAURO** (shareholder of) — https://whiteintel.dev/entity/f7cc0201-3148-5fd8-b3e0-e60e2fd04ce3
- **ANDREA CRISTAURO** (shareholder of) — https://whiteintel.dev/entity/856ab0a0-d4fe-59a3-89eb-6f74e834c601
- **SALVATORE CRISTAURO** (shareholder of) — https://whiteintel.dev/entity/941881cd-03cc-5844-a3d6-0687fcbe0a80

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

A **9-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)

**4** 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/55024205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANIFICIO LIMITED**. Human view: https://whiteintel.dev/entity/02d4bf3d-c476-5109-b612-e0885d81d650 · Structured JSON: https://whiteintel.dev/api/public/dossier/02d4bf3d-c476-5109-b612-e0885d81d650._

_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"._