---
title: "CONSUELA CINI D'AMATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a01caa-3de6-5a6f-a7a9-e587787d21bb
json: https://whiteintel.dev/api/public/dossier/12a01caa-3de6-5a6f-a7a9-e587787d21bb
identifier: icij:icijol-56020736
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSUELA CINI D'AMATO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12a01caa-3de6-5a6f-a7a9-e587787d21bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a01caa-3de6-5a6f-a7a9-e587787d21bb  

## Ownership & control

### Holdings / subsidiaries

- **PREMIUM ACCOUNTING LTD** (director of) — https://whiteintel.dev/entity/38e68652-9234-55e9-bbf0-c9a80785d0f3
- **PREMIUM ACCOUNTING LTD** (legal representative of) — https://whiteintel.dev/entity/38e68652-9234-55e9-bbf0-c9a80785d0f3
- **PREMIUM ACCOUNTING LTD** (shareholder of) — https://whiteintel.dev/entity/38e68652-9234-55e9-bbf0-c9a80785d0f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020736

## 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 **CONSUELA CINI D'AMATO** — https://whiteintel.dev/entity/12a01caa-3de6-5a6f-a7a9-e587787d21bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSUELA CINI D'AMATO**. Human view: https://whiteintel.dev/entity/12a01caa-3de6-5a6f-a7a9-e587787d21bb · Structured JSON: https://whiteintel.dev/api/public/dossier/12a01caa-3de6-5a6f-a7a9-e587787d21bb._

_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"._