---
title: "EDWARD BENCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f922af9-7a19-509b-97e5-e2fcf4eafd7c
json: https://whiteintel.dev/api/public/dossier/3f922af9-7a19-509b-97e5-e2fcf4eafd7c
identifier: icij:icijol-56006429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD BENCINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f922af9-7a19-509b-97e5-e2fcf4eafd7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f922af9-7a19-509b-97e5-e2fcf4eafd7c  

## Ownership & control

### Holdings / subsidiaries

- **COTTONERA WATERFRONT GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **COTTONERA WATERFRONT GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **B.S. & C. LIMITED** (director of) — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
- **B.S. & C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
- **B.S. & C. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4d272f89-cd29-5480-87e1-35c2230e9774
- **B.S. & C. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d272f89-cd29-5480-87e1-35c2230e9774
- **PENDER CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **PENDER CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **SERLAND LIMITED** (director of) — https://whiteintel.dev/entity/046fc93d-8309-50ea-a2cf-e06c5261832b
- **SERLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/046fc93d-8309-50ea-a2cf-e06c5261832b
- **SERLAND LIMITED** (secretary of) — https://whiteintel.dev/entity/046fc93d-8309-50ea-a2cf-e06c5261832b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD BENCINI**. Human view: https://whiteintel.dev/entity/3f922af9-7a19-509b-97e5-e2fcf4eafd7c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f922af9-7a19-509b-97e5-e2fcf4eafd7c._

_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"._