---
title: "KARL CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604b6cec-b320-52ac-b823-7440e691bf87
json: https://whiteintel.dev/api/public/dossier/604b6cec-b320-52ac-b823-7440e691bf87
identifier: icij:icijol-56017541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/604b6cec-b320-52ac-b823-7440e691bf87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604b6cec-b320-52ac-b823-7440e691bf87  

## Ownership & control

### Holdings / subsidiaries

- **ALTSERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1
- **BIBAS LTD** (liquidator of) — https://whiteintel.dev/entity/1458f2ba-1b52-529b-8849-219bf75430c8
- **CLOSING POINT LIMITED** (liquidator of) — https://whiteintel.dev/entity/fb595f68-1221-50dc-8a1b-8b65e0863e4b
- **GEFION INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2fb11557-3ba6-53d7-b40b-2ffa61c2fd41
- **K.H.T. LIMITED** (liquidator of) — https://whiteintel.dev/entity/8a2b15c2-8f2d-57b8-aa92-23c0b9677ae4
- **DE ROHAN INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/d9a4cebd-ff61-54ed-b550-5a8d6f65fcca
- **TK SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/64897a91-e177-5be8-b2b5-2313be1252e6
- **8 POINT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/849263de-1350-50a9-9e98-e8c2410a927f
- **SAILAWAY CHARTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb
- **TISCA YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/030c33e4-9b64-53c1-a041-6f88434c5ab4
- **Gulliver Shipping Ltd** (liquidator of) — https://whiteintel.dev/entity/de8786ca-8dbc-5678-bb8e-4914629f22af
- **BT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/28f27523-4c1b-5c8c-981e-abd5af998362

…and **129** 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/56017541

## 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 **KARL CINI** — https://whiteintel.dev/entity/604b6cec-b320-52ac-b823-7440e691bf87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL CINI**. Human view: https://whiteintel.dev/entity/604b6cec-b320-52ac-b823-7440e691bf87 · Structured JSON: https://whiteintel.dev/api/public/dossier/604b6cec-b320-52ac-b823-7440e691bf87._

_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"._