---
title: "RAMONA MARIE VELLA CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68f75166-0d1d-5cca-b292-76026b82eb4e
json: https://whiteintel.dev/api/public/dossier/68f75166-0d1d-5cca-b292-76026b82eb4e
identifier: icij:icijol-56015104
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMONA MARIE VELLA CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015104`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68f75166-0d1d-5cca-b292-76026b82eb4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68f75166-0d1d-5cca-b292-76026b82eb4e  

## Ownership & control

### Holdings / subsidiaries

- **MALTAPOINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e25dc80b-c987-5817-afbf-657a44fa2fbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMONA MARIE VELLA CINI**. Human view: https://whiteintel.dev/entity/68f75166-0d1d-5cca-b292-76026b82eb4e · Structured JSON: https://whiteintel.dev/api/public/dossier/68f75166-0d1d-5cca-b292-76026b82eb4e._

_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"._