---
title: "RENATO CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b09a8a7-9ea0-50e2-80cc-f55f647eb2ce
json: https://whiteintel.dev/api/public/dossier/5b09a8a7-9ea0-50e2-80cc-f55f647eb2ce
identifier: icij:icijol-56006137
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RENATO CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b09a8a7-9ea0-50e2-80cc-f55f647eb2ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b09a8a7-9ea0-50e2-80cc-f55f647eb2ce  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL CATERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3781267b-d9b5-5325-95af-f1da5483a96d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006137

## 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/5b09a8a7-9ea0-50e2-80cc-f55f647eb2ce · 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/5b09a8a7-9ea0-50e2-80cc-f55f647eb2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/5b09a8a7-9ea0-50e2-80cc-f55f647eb2ce._

_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"._