---
title: "FRANCO CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c3738e8-e678-55fd-bb7f-7d90e5f47993
json: https://whiteintel.dev/api/public/dossier/2c3738e8-e678-55fd-bb7f-7d90e5f47993
identifier: icij:icijol-56022324
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c3738e8-e678-55fd-bb7f-7d90e5f47993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c3738e8-e678-55fd-bb7f-7d90e5f47993  

## Ownership & control

### Holdings / subsidiaries

- **IVYDENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc656a5e-414c-525e-9d07-ee8e8deca8f0
- **FIORINI DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/88c07639-e25d-56cd-82bf-ae64b447dfa3
- **FIORINI DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/88c07639-e25d-56cd-82bf-ae64b447dfa3
- **FIORINI DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88c07639-e25d-56cd-82bf-ae64b447dfa3
- **FG AUDIT LTD** (director of) — https://whiteintel.dev/entity/e07fb111-aa3c-58b6-a8a7-58a8491c962c
- **FG AUDIT LTD** (legal representative of) — https://whiteintel.dev/entity/e07fb111-aa3c-58b6-a8a7-58a8491c962c
- **FG AUDIT LTD** (secretary of) — https://whiteintel.dev/entity/e07fb111-aa3c-58b6-a8a7-58a8491c962c
- **FG AUDIT LTD** (shareholder of) — https://whiteintel.dev/entity/e07fb111-aa3c-58b6-a8a7-58a8491c962c
- **LUXE-DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ddd5be9-82d8-5c8a-bd1b-15826a82364a
- **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** (secretary of) — https://whiteintel.dev/entity/38e68652-9234-55e9-bbf0-c9a80785d0f3

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022324

## 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 **FRANCO CINI** — https://whiteintel.dev/entity/2c3738e8-e678-55fd-bb7f-7d90e5f47993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO CINI**. Human view: https://whiteintel.dev/entity/2c3738e8-e678-55fd-bb7f-7d90e5f47993 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c3738e8-e678-55fd-bb7f-7d90e5f47993._

_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"._