---
title: "CLIFTON DINGLI BENNETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696d32f2-6e43-5887-bffb-67767d4e849c
json: https://whiteintel.dev/api/public/dossier/696d32f2-6e43-5887-bffb-67767d4e849c
identifier: icij:icijol-56042813
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIFTON DINGLI BENNETTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/696d32f2-6e43-5887-bffb-67767d4e849c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696d32f2-6e43-5887-bffb-67767d4e849c  

## Ownership & control

### Holdings / subsidiaries

- **TSG PROPERTY MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d28a7fbc-7402-5b73-a70a-b987e4c1aa42
- **TSG PROPERTY MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d28a7fbc-7402-5b73-a70a-b987e4c1aa42
- **TSG PROPERTY MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d28a7fbc-7402-5b73-a70a-b987e4c1aa42
- **TSG PROPERTY MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d28a7fbc-7402-5b73-a70a-b987e4c1aa42
- **49TH. STREET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/35d63eaa-c355-5e52-b81f-cb7b98e77a9d
- **49TH. STREET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/35d63eaa-c355-5e52-b81f-cb7b98e77a9d
- **49TH. STREET HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/35d63eaa-c355-5e52-b81f-cb7b98e77a9d
- **49TH. STREET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35d63eaa-c355-5e52-b81f-cb7b98e77a9d
- **Hotel Audit Operation Limited** (director of) — https://whiteintel.dev/entity/4618b0ce-f823-52fa-8991-ad5202056a66
- **Hotel Audit Operation Limited** (legal representative of) — https://whiteintel.dev/entity/4618b0ce-f823-52fa-8991-ad5202056a66
- **TSG (ICT) SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/d1765be9-e349-50a0-ba69-e546633b1f69
- **TSG (ICT) SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1765be9-e349-50a0-ba69-e546633b1f69

…and **11** 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/56042813

## 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 **CLIFTON DINGLI BENNETTI** — https://whiteintel.dev/entity/696d32f2-6e43-5887-bffb-67767d4e849c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFTON DINGLI BENNETTI**. Human view: https://whiteintel.dev/entity/696d32f2-6e43-5887-bffb-67767d4e849c · Structured JSON: https://whiteintel.dev/api/public/dossier/696d32f2-6e43-5887-bffb-67767d4e849c._

_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"._