---
title: "Edi Cetin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31c7b8da-e56f-5fa8-8ee8-6c264724c38f
json: https://whiteintel.dev/api/public/dossier/31c7b8da-e56f-5fa8-8ee8-6c264724c38f
identifier: icij:icijol-56071112
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Edi Cetin

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31c7b8da-e56f-5fa8-8ee8-6c264724c38f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31c7b8da-e56f-5fa8-8ee8-6c264724c38f  

## Ownership & control

### Holdings / subsidiaries

- **Valletta Overseas Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/227e3b02-ac92-5ace-a275-5f615d5a2ad0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edi Cetin**. Human view: https://whiteintel.dev/entity/31c7b8da-e56f-5fa8-8ee8-6c264724c38f · Structured JSON: https://whiteintel.dev/api/public/dossier/31c7b8da-e56f-5fa8-8ee8-6c264724c38f._

_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"._