---
title: "EDNA NINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/548e3a53-c176-538c-8063-e73118acf666
json: https://whiteintel.dev/api/public/dossier/548e3a53-c176-538c-8063-e73118acf666
identifier: icij:icijol-56102992
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDNA NINO

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56102992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/548e3a53-c176-538c-8063-e73118acf666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/548e3a53-c176-538c-8063-e73118acf666  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE DIRECTORS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/9e749a98-4c49-5ca5-9a1a-f73f1f79cf41
- **CORPORATE DIRECTORS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/9e749a98-4c49-5ca5-9a1a-f73f1f79cf41
- **DL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/59073e6d-4aa8-57bb-aaf2-2001d8a106b5
- **DL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/59073e6d-4aa8-57bb-aaf2-2001d8a106b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102992

## 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 **EDNA NINO** — https://whiteintel.dev/entity/548e3a53-c176-538c-8063-e73118acf666 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDNA NINO**. Human view: https://whiteintel.dev/entity/548e3a53-c176-538c-8063-e73118acf666 · Structured JSON: https://whiteintel.dev/api/public/dossier/548e3a53-c176-538c-8063-e73118acf666._

_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"._