---
title: "CREMCOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14fb1c2b-c33c-5a7b-80df-e2289106b32d
json: https://whiteintel.dev/api/public/dossier/14fb1c2b-c33c-5a7b-80df-e2289106b32d
identifier: icij:icijol-55015400
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CREMCOM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015400`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14fb1c2b-c33c-5a7b-80df-e2289106b32d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14fb1c2b-c33c-5a7b-80df-e2289106b32d  

## Ownership & control

### Owners / controllers

- **DANIELA COMPAGNINO** (shareholder of) — https://whiteintel.dev/entity/105533cd-ba51-5860-a0a7-bcf338328e4d
- **MARIE LOUISE COMPAGNINO** (shareholder of) — https://whiteintel.dev/entity/5fc02ab3-85b5-5f2a-b83b-436d5f7cbac5
- **GIOVANNI COMPAGNINO** (director of) — https://whiteintel.dev/entity/6b3dc311-8c38-5828-9301-2ef4d3ffb360
- **GIOVANNI COMPAGNINO** (legal representative of) — https://whiteintel.dev/entity/6b3dc311-8c38-5828-9301-2ef4d3ffb360
- **GIOVANNI COMPAGNINO** (secretary of) — https://whiteintel.dev/entity/6b3dc311-8c38-5828-9301-2ef4d3ffb360
- **GIOVANNI COMPAGNINO** (shareholder of) — https://whiteintel.dev/entity/6b3dc311-8c38-5828-9301-2ef4d3ffb360

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREMCOM LIMITED**. Human view: https://whiteintel.dev/entity/14fb1c2b-c33c-5a7b-80df-e2289106b32d · Structured JSON: https://whiteintel.dev/api/public/dossier/14fb1c2b-c33c-5a7b-80df-e2289106b32d._

_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"._