---
title: "FERNANDO CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/192e6f6f-0618-587a-8a2b-c19d8b08f7c2
json: https://whiteintel.dev/api/public/dossier/192e6f6f-0618-587a-8a2b-c19d8b08f7c2
identifier: icij:icijol-56026620
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERNANDO CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/192e6f6f-0618-587a-8a2b-c19d8b08f7c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/192e6f6f-0618-587a-8a2b-c19d8b08f7c2  

## Ownership & control

### Holdings / subsidiaries

- **SPEED TRANS LIMITED** (director of) — https://whiteintel.dev/entity/02f46efc-4b47-504c-9a5b-82262984934e
- **SPEED TRANS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02f46efc-4b47-504c-9a5b-82262984934e
- **SPEED TRANS LIMITED** (secretary of) — https://whiteintel.dev/entity/02f46efc-4b47-504c-9a5b-82262984934e
- **SPEED TRANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02f46efc-4b47-504c-9a5b-82262984934e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026620

## 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 **FERNANDO CREMONA** — https://whiteintel.dev/entity/192e6f6f-0618-587a-8a2b-c19d8b08f7c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO CREMONA**. Human view: https://whiteintel.dev/entity/192e6f6f-0618-587a-8a2b-c19d8b08f7c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/192e6f6f-0618-587a-8a2b-c19d8b08f7c2._

_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"._