---
title: "CARUANA & CINI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4211bc91-daba-5a09-ae6a-49c9418a251a
json: https://whiteintel.dev/api/public/dossier/4211bc91-daba-5a09-ae6a-49c9418a251a
identifier: icij:icijol-55080193
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARUANA & CINI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4211bc91-daba-5a09-ae6a-49c9418a251a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4211bc91-daba-5a09-ae6a-49c9418a251a  

## Ownership & control

### Owners / controllers

- **EMANUEL & CARMEL CINI** (shareholder of) — https://whiteintel.dev/entity/9a4a519e-144d-582a-8801-edcd8a60710a
- **CARMEL CINI** (shareholder of) — https://whiteintel.dev/entity/d82220e2-7c7d-56e9-af3e-328a21127290
- **EMANUEL CINI** (shareholder of) — https://whiteintel.dev/entity/a45b4862-8c2b-5e85-9796-db9b418c9fd0

### UBO chain (walk to the ultimate owner)

A **8-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/55080193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARUANA & CINI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4211bc91-daba-5a09-ae6a-49c9418a251a · Structured JSON: https://whiteintel.dev/api/public/dossier/4211bc91-daba-5a09-ae6a-49c9418a251a._

_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"._