---
title: "RENATO CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a
json: https://whiteintel.dev/api/public/dossier/46e8901d-4b58-5819-94eb-394642d5c09a
identifier: icij:icijol-56059520
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENATO CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e8901d-4b58-5819-94eb-394642d5c09a  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE SERVICES (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/20e2f7f1-f024-5ecb-ae55-1bfc67748ef7
- **CORPORATE SERVICES (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/20e2f7f1-f024-5ecb-ae55-1bfc67748ef7
- **WINDSOR FLAT LIMITED** (director of) — https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612
- **WINDSOR FLAT LIMITED** (secretary of) — https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612
- **WINDSOR FLAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612
- **MON ROSE LIMITED** (director of) — https://whiteintel.dev/entity/228e8561-49f8-55df-b79b-8cf420d33943
- **MON ROSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/228e8561-49f8-55df-b79b-8cf420d33943
- **MON ROSE LIMITED** (secretary of) — https://whiteintel.dev/entity/228e8561-49f8-55df-b79b-8cf420d33943
- **SIMONE FLAT LTD** (secretary of) — https://whiteintel.dev/entity/37260d86-a5ec-5297-b5d1-8e1f88fb34aa
- **TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/d35925f1-5101-5188-b3b8-59e112fcbbf0
- **TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d35925f1-5101-5188-b3b8-59e112fcbbf0
- **TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d35925f1-5101-5188-b3b8-59e112fcbbf0

…and **53** 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/56059520

## 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 **RENATO CEFAI** — https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENATO CEFAI**. Human view: https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a · Structured JSON: https://whiteintel.dev/api/public/dossier/46e8901d-4b58-5819-94eb-394642d5c09a._

_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"._