---
title: "CARMEL CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a69e1d4-a62f-503d-bd67-6fdddcb18f04
json: https://whiteintel.dev/api/public/dossier/0a69e1d4-a62f-503d-bd67-6fdddcb18f04
identifier: icij:icijol-56052502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a69e1d4-a62f-503d-bd67-6fdddcb18f04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a69e1d4-a62f-503d-bd67-6fdddcb18f04  

## Ownership & control

### Holdings / subsidiaries

- **KALESS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb
- **KALESS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb
- **KALESS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb
- **KALESS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd8216ff-e4ec-5f7b-8d57-5337cd9b91bb
- **PORT FOREMEN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4c772d0a-0055-56c3-8004-71477a0de2da
- **PORT FOREMEN SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c772d0a-0055-56c3-8004-71477a0de2da
- **PORT FOREMEN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c772d0a-0055-56c3-8004-71477a0de2da
- **GLOBAL FREIGHT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/f3349ab6-417d-536b-94d3-d5c87dc0645d
- **GLOBAL FREIGHT SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3349ab6-417d-536b-94d3-d5c87dc0645d
- **GLOBAL FREIGHT SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/f3349ab6-417d-536b-94d3-d5c87dc0645d
- **CARGAR LTD.** (director of) — https://whiteintel.dev/entity/6199fe75-9a15-52fb-a1af-f65503c09047
- **CARGAR LTD.** (legal representative of) — https://whiteintel.dev/entity/6199fe75-9a15-52fb-a1af-f65503c09047
- **CARGAR LTD.** (secretary of) — https://whiteintel.dev/entity/6199fe75-9a15-52fb-a1af-f65503c09047
- **CARGAR LTD.** (shareholder of) — https://whiteintel.dev/entity/6199fe75-9a15-52fb-a1af-f65503c09047
- **C. R. LIMITED** (director of) — https://whiteintel.dev/entity/a67519af-1317-51fe-9837-0f6f5c49339b
- **C. R. LIMITED** (secretary of) — https://whiteintel.dev/entity/a67519af-1317-51fe-9837-0f6f5c49339b
- **C. R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a67519af-1317-51fe-9837-0f6f5c49339b
- **BELLIZZI & CINI** (director of) — https://whiteintel.dev/entity/7b85b37f-743e-535d-b487-4c2287c54ef5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CINI**. Human view: https://whiteintel.dev/entity/0a69e1d4-a62f-503d-bd67-6fdddcb18f04 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a69e1d4-a62f-503d-bd67-6fdddcb18f04._

_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"._