---
title: "ROMEO CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328cdd61-5cc9-5bbd-9a27-613a423bed85
json: https://whiteintel.dev/api/public/dossier/328cdd61-5cc9-5bbd-9a27-613a423bed85
identifier: icij:icijol-56055852
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMEO CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/328cdd61-5cc9-5bbd-9a27-613a423bed85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328cdd61-5cc9-5bbd-9a27-613a423bed85  

## Ownership & control

### Holdings / subsidiaries

- **SAXONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/062189b4-15da-5e6d-967c-bc83fbfb4ef0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMEO CINI**. Human view: https://whiteintel.dev/entity/328cdd61-5cc9-5bbd-9a27-613a423bed85 · Structured JSON: https://whiteintel.dev/api/public/dossier/328cdd61-5cc9-5bbd-9a27-613a423bed85._

_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"._