---
title: "EASI FOODS PACKAGING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bddaea-55cd-597b-9539-2d6ea49130ac
json: https://whiteintel.dev/api/public/dossier/59bddaea-55cd-597b-9539-2d6ea49130ac
identifier: icij:icijol-55029983
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EASI FOODS PACKAGING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59bddaea-55cd-597b-9539-2d6ea49130ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bddaea-55cd-597b-9539-2d6ea49130ac  

## Ownership & control

### Owners / controllers

- **MARIA ELENA CINI** (shareholder of) — https://whiteintel.dev/entity/adfb00a3-cfd2-5e45-aec6-32b1aad27b91
- **JOHN CINI** (shareholder of) — https://whiteintel.dev/entity/bde154ec-5c09-5942-a567-e3fc0b97d4ff

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

A **5-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)

**2** 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/55029983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASI FOODS PACKAGING LIMITED**. Human view: https://whiteintel.dev/entity/59bddaea-55cd-597b-9539-2d6ea49130ac · Structured JSON: https://whiteintel.dev/api/public/dossier/59bddaea-55cd-597b-9539-2d6ea49130ac._

_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"._