---
title: "BINDA CONSULTING INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c52a877-582e-5266-98dd-e50f4c4e4ec6
json: https://whiteintel.dev/api/public/dossier/1c52a877-582e-5266-98dd-e50f4c4e4ec6
identifier: icij:icijol-55062051
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BINDA CONSULTING INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062051`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c52a877-582e-5266-98dd-e50f4c4e4ec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c52a877-582e-5266-98dd-e50f4c4e4ec6  

## Ownership & control

### Owners / controllers

- **KEVIN F. DINGLI** (secretary of) — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890
- **CARLO HUGH ERNESTO BINDA** (director of) — https://whiteintel.dev/entity/c6249334-fbdb-57b6-a8f8-7856e0677c8b
- **CARLO HUGH ERNESTO BINDA** (legal representative of) — https://whiteintel.dev/entity/c6249334-fbdb-57b6-a8f8-7856e0677c8b
- **CARLO HUGH ERNESTO BINDA** (shareholder of) — https://whiteintel.dev/entity/c6249334-fbdb-57b6-a8f8-7856e0677c8b
- **FRANCESCA CHANTAL BINDA** (director of) — https://whiteintel.dev/entity/a4eefb12-399e-51d4-9711-c8e9ece4a8ae
- **FRANCESCA CHANTAL BINDA** (legal representative of) — https://whiteintel.dev/entity/a4eefb12-399e-51d4-9711-c8e9ece4a8ae
- **FRANCESCA CHANTAL BINDA** (shareholder of) — https://whiteintel.dev/entity/a4eefb12-399e-51d4-9711-c8e9ece4a8ae

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

1. **KEVIN F. DINGLI** — secretary of → *BINDA CONSULTING INTERNATIONAL LTD*
1. **CARLO HUGH ERNESTO BINDA** — director of → *BINDA CONSULTING INTERNATIONAL LTD*
1. **CARLO HUGH ERNESTO BINDA** — legal representative of → *BINDA CONSULTING INTERNATIONAL LTD*
1. **CARLO HUGH ERNESTO BINDA** — shareholder of → *BINDA CONSULTING INTERNATIONAL LTD*
1. **FRANCESCA CHANTAL BINDA** — director of → *BINDA CONSULTING INTERNATIONAL LTD*
1. **FRANCESCA CHANTAL BINDA** — legal representative of → *BINDA CONSULTING INTERNATIONAL LTD*
1. **FRANCESCA CHANTAL BINDA** — shareholder of → *BINDA CONSULTING INTERNATIONAL LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINDA CONSULTING INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/1c52a877-582e-5266-98dd-e50f4c4e4ec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c52a877-582e-5266-98dd-e50f4c4e4ec6._

_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"._