---
title: "CINCLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d6ea2a4-241a-53df-be8c-e66b1232a929
json: https://whiteintel.dev/api/public/dossier/1d6ea2a4-241a-53df-be8c-e66b1232a929
identifier: icij:icijol-55022006
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CINCLI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d6ea2a4-241a-53df-be8c-e66b1232a929  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d6ea2a4-241a-53df-be8c-e66b1232a929  

## Ownership & control

### Owners / controllers

- **STEPHEN CASSAR** (shareholder of) — https://whiteintel.dev/entity/201c0828-fcb8-5f8a-8a0e-b8b1451e7c06
- **CLAUDINE CASSAR** (shareholder of) — https://whiteintel.dev/entity/31e7f230-fdf2-5069-81ae-464f56e41449

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CINCLI LIMITED**. Human view: https://whiteintel.dev/entity/1d6ea2a4-241a-53df-be8c-e66b1232a929 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d6ea2a4-241a-53df-be8c-e66b1232a929._

_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"._