---
title: "NICOLA CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ba14f0-5501-5800-b702-2bcebdee52c2
json: https://whiteintel.dev/api/public/dossier/74ba14f0-5501-5800-b702-2bcebdee52c2
identifier: icij:icijol-56017964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74ba14f0-5501-5800-b702-2bcebdee52c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ba14f0-5501-5800-b702-2bcebdee52c2  

## Ownership & control

### Holdings / subsidiaries

- **Help@Hand Limited** (director of) — https://whiteintel.dev/entity/e0160dda-dc0c-596b-b350-85822a719dad
- **Help@Hand Limited** (legal representative of) — https://whiteintel.dev/entity/e0160dda-dc0c-596b-b350-85822a719dad
- **Help@Hand Limited** (secretary of) — https://whiteintel.dev/entity/e0160dda-dc0c-596b-b350-85822a719dad
- **Help@Hand Limited** (shareholder of) — https://whiteintel.dev/entity/e0160dda-dc0c-596b-b350-85822a719dad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA CINI**. Human view: https://whiteintel.dev/entity/74ba14f0-5501-5800-b702-2bcebdee52c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/74ba14f0-5501-5800-b702-2bcebdee52c2._

_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"._