--- title: "IVAN CINI — Ownership Dossier" canonical: https://whiteintel.dev/entity/86c73f83-8621-58d2-9f71-16bc511abc45 json: https://whiteintel.dev/api/public/dossier/86c73f83-8621-58d2-9f71-16bc511abc45 identifier: icij:icijol-56030449 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # IVAN CINI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56030449` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/86c73f83-8621-58d2-9f71-16bc511abc45 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c73f83-8621-58d2-9f71-16bc511abc45 ## Ownership & control ### Holdings / subsidiaries - **ATIKOL INTERNATIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/5592de91-c97b-5cd2-bfaf-23ba69ac6e8a - **ARX TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/a5b89307-0f33-594f-817a-8880a6afc73d - **ARX TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5b89307-0f33-594f-817a-8880a6afc73d - **CATSAB HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/0a68390f-9f83-5629-9ac7-e48f35e889a9 - **CATSAB INVEST LTD.** (secretary of) — https://whiteintel.dev/entity/3df08ab2-f6ea-544d-bb49-359b7d147234 - **CATSAB REAL ESTATES LTD** (secretary of) — https://whiteintel.dev/entity/13f02e61-d982-5c44-8893-7e5a50b219d3 - **ZENITH INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ab50908c-c5c9-549a-8e3a-5dc371dabc54 - **ZENITH INTERNATIONAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab50908c-c5c9-549a-8e3a-5dc371dabc54 - **Eudema Limited** (director of) — https://whiteintel.dev/entity/45007ca5-0a8a-587b-9b4f-6f2b7d395fc0 - **Eudema Limited** (legal representative of) — https://whiteintel.dev/entity/45007ca5-0a8a-587b-9b4f-6f2b7d395fc0 - **ZENITH QUALITY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/19ad8216-f00c-51a3-9614-8033fe4f2cf1 - **ZENITH QUALITY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/19ad8216-f00c-51a3-9614-8033fe4f2cf1 - **AS FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e247a027-309e-5c89-98dc-927de9376b18 - **AS FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e247a027-309e-5c89-98dc-927de9376b18 - **TOROS CAPITAL ADVISORY LIMITED** (secretary of) — https://whiteintel.dev/entity/58621ac0-2174-5a42-b386-ba1c093eb009 - **TOROS CAPITAL ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/58621ac0-2174-5a42-b386-ba1c093eb009 - **TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/9c2575c2-93be-5044-88e6-5babf52e4c1f - **TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/9c2575c2-93be-5044-88e6-5babf52e4c1f - **TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/9c2575c2-93be-5044-88e6-5babf52e4c1f - **TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD** (director of) — https://whiteintel.dev/entity/ee685b28-bcde-55a9-bfc8-3d5a6aca038d - **TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/ee685b28-bcde-55a9-bfc8-3d5a6aca038d - **TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/ee685b28-bcde-55a9-bfc8-3d5a6aca038d - **GWM ASSET MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/1d279883-a71b-5f02-865d-936fd8be21a0 - **GWM ASSET MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d279883-a71b-5f02-865d-936fd8be21a0 - **URSELET LIMITED** (director of) — https://whiteintel.dev/entity/00390cf1-5cf0-59bb-b213-d6474bceaeec - **URSELET LIMITED** (legal representative of) — https://whiteintel.dev/entity/00390cf1-5cf0-59bb-b213-d6474bceaeec - **ENTERCREATION LTD** (director of) — https://whiteintel.dev/entity/5762a476-ee7b-5eb9-8045-ec484c4a8d99 - **ENTERCREATION LTD** (legal representative of) — https://whiteintel.dev/entity/5762a476-ee7b-5eb9-8045-ec484c4a8d99 - **ENTERCREATION LTD** (secretary of) — https://whiteintel.dev/entity/5762a476-ee7b-5eb9-8045-ec484c4a8d99 - **BANDGO LIMITED** (secretary of) — https://whiteintel.dev/entity/ca0952b8-21bd-53ff-9e7b-1772fcaa6e88 - **DAM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8d509dc4-d3f3-54ae-af20-00b3a3b71944 - **DAM MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3e004a72-e4f2-52a0-abfa-cceff3ab7dcb - **ORADO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/630369c1-3980-5442-86cd-900d0ea1e4db - **ORADO LIMITED** (secretary of) — https://whiteintel.dev/entity/41b5e1a4-6179-53fb-92f4-c3738d0dea87 - **ORADO LIMITED** (shareholder of) — https://whiteintel.dev/entity/41b5e1a4-6179-53fb-92f4-c3738d0dea87 - **PUZZL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aa2b398-e9f5-51de-a26a-c48df1955ebe - **DEVELOPMENT DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7997a53-6528-5386-ad52-4d901af3991f - **FOKUS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/5ecf02d3-adf6-5a2a-940f-f8efcc22a0a0 - **DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ea91d0e0-cfc2-566d-8134-b4f1c7085d48 - **DUET ALTERNATIVE INVESTMENTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/993c0e8f-aeb2-53f2-a1c6-a452749b5005 - **DF Sports Management Limited** (shareholder of) — https://whiteintel.dev/entity/976ac414-f7ec-5803-bdc7-1fc533af1c7b - **ACTIVE COOKING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/12ba8a33-99e1-5619-8890-88d46a0bcd52 - **ACTIVE COOKING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12ba8a33-99e1-5619-8890-88d46a0bcd52 - **ACTIVE COOKING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/12ba8a33-99e1-5619-8890-88d46a0bcd52 - **ACTIVE COOKING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6ce484a7-e6bc-50ed-a66a-0090b3e52f78 - **ACTIVE COOKING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ce484a7-e6bc-50ed-a66a-0090b3e52f78 - **ACTIVE COOKING INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6ce484a7-e6bc-50ed-a66a-0090b3e52f78 - **GP MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d7fd68fd-15ae-5396-a987-eb9a4e0ce7ae - **GG FUN LIMITED** (secretary of) — https://whiteintel.dev/entity/29c59084-5947-56e5-abb9-cf39c06ef20f - **ALTERNATIVE ENERGY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0a5ad15c-0e8b-5d50-b5af-0d5d3d5baa26 - **ALTERNATIVE ENERGY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a5ad15c-0e8b-5d50-b5af-0d5d3d5baa26 - **EuroWind Holdings Limited** (director of) — https://whiteintel.dev/entity/5b9f1029-4b90-5f56-bf82-1c5361783fd6 - **EuroWind Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/5b9f1029-4b90-5f56-bf82-1c5361783fd6 - **EuroWind Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5b9f1029-4b90-5f56-bf82-1c5361783fd6 - **ANCO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9aa0fbd3-0899-558b-8131-55406aaeb636 - **ANCO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9aa0fbd3-0899-558b-8131-55406aaeb636 - **ANCO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9aa0fbd3-0899-558b-8131-55406aaeb636 - **ANCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9aa0fbd3-0899-558b-8131-55406aaeb636 - **QUANTUM PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/d02e3145-f9a7-51da-85bd-6111538fcfe3 - **QUANTUM PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d02e3145-f9a7-51da-85bd-6111538fcfe3 - **QUANTUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d02e3145-f9a7-51da-85bd-6111538fcfe3 - **MIRAMAR PROPERTIES, LTD.** (director of) — https://whiteintel.dev/entity/a77aaa31-5cb7-53ce-964d-90b2cff35ed6 - **MIRAMAR PROPERTIES, LTD.** (legal representative of) — https://whiteintel.dev/entity/a77aaa31-5cb7-53ce-964d-90b2cff35ed6 - **MIRAMAR PROPERTIES, LTD.** (secretary of) — https://whiteintel.dev/entity/a77aaa31-5cb7-53ce-964d-90b2cff35ed6 - **BILBO CONSULTING LTD** (director of) — https://whiteintel.dev/entity/8a8f07f0-4a38-514e-ba02-832fa1a3b487 - **BILBO CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/8a8f07f0-4a38-514e-ba02-832fa1a3b487 - **QUANTUM CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7670de6d-b850-529e-92fa-709fa4cd76a3 - **QUANTUM CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7670de6d-b850-529e-92fa-709fa4cd76a3 - **THE GROWTH NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/eebc2a4b-0210-528e-a766-6248760c5ce1 - **THE GROWTH NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/eebc2a4b-0210-528e-a766-6248760c5ce1 - **THE GROWTH NETWORK LIMITED** (secretary of) — https://whiteintel.dev/entity/eebc2a4b-0210-528e-a766-6248760c5ce1 - **REDUX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3b8a54d6-f9b8-5866-89bd-915dce162889 - **REDUX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b8a54d6-f9b8-5866-89bd-915dce162889 - **REDUX RESEARCH LIMITED** (director of) — https://whiteintel.dev/entity/7fd6a6de-6e6e-5a90-b3ee-bf7664730d06 - **REDUX RESEARCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fd6a6de-6e6e-5a90-b3ee-bf7664730d06 - **EVORA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5bfd3ece-f993-5cc5-830f-bc554dac08de - **EVORA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bfd3ece-f993-5cc5-830f-bc554dac08de - **EVORA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5bfd3ece-f993-5cc5-830f-bc554dac08de - **CASTIGLIONE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2b54a590-c898-5f25-94f3-a39b516763a0 - **CASTIGLIONE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b54a590-c898-5f25-94f3-a39b516763a0 - **VICTORIA GOZO HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/e52891a8-c577-570e-a236-a5128fc9cd9f - **SKRAGGE LIMITED** (director of) — https://whiteintel.dev/entity/d06e874d-9590-5f0b-adea-64170994fa61 - **SKRAGGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d06e874d-9590-5f0b-adea-64170994fa61 - **SKRAGGE LIMITED** (secretary of) — https://whiteintel.dev/entity/d06e874d-9590-5f0b-adea-64170994fa61 - **INTERNATIONAL DOMAINS LIMITED** (director of) — https://whiteintel.dev/entity/1832eef8-7d1d-5e74-a1dc-04a92411658e - **INTERNATIONAL DOMAINS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1832eef8-7d1d-5e74-a1dc-04a92411658e - **INTERNATIONAL DOMAINS LIMITED** (secretary of) — https://whiteintel.dev/entity/1832eef8-7d1d-5e74-a1dc-04a92411658e - **COMINOTTO PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d9c7b4c4-93eb-5721-b087-8ebb6a4f0f8d - **COMINOTTO PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9c7b4c4-93eb-5721-b087-8ebb6a4f0f8d - **COMINOTTO PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d9c7b4c4-93eb-5721-b087-8ebb6a4f0f8d - **WIMDU MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d97799ff-6967-51a7-927a-f5e86b40d1ae - **WIMDU MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d97799ff-6967-51a7-927a-f5e86b40d1ae - **WIMDU MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d97799ff-6967-51a7-927a-f5e86b40d1ae - **AKIRA LIMITED** (director of) — https://whiteintel.dev/entity/4935e728-817f-5a9b-972f-27d98eb107ee - **AKIRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4935e728-817f-5a9b-972f-27d98eb107ee - **MYNG LIMITED** (director of) — https://whiteintel.dev/entity/26417182-e461-5928-92d1-e931431a7760 - **MYNG LIMITED** (legal representative of) — https://whiteintel.dev/entity/26417182-e461-5928-92d1-e931431a7760 - **MVG INVEST LIMITED** (director of) — https://whiteintel.dev/entity/e9c14938-166f-5088-994d-8faf75f08e8b - **MVG INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9c14938-166f-5088-994d-8faf75f08e8b - **PATERNO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8bbd7175-97d4-54c3-97fb-f7048c08504a - **PATERNO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bbd7175-97d4-54c3-97fb-f7048c08504a - **PATERNO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8bbd7175-97d4-54c3-97fb-f7048c08504a - **TWELVE BY THREE LIMITED** (director of) — https://whiteintel.dev/entity/5bc9ac1a-450c-5b3b-89b7-637f8bfc7c3f - **TWELVE BY THREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bc9ac1a-450c-5b3b-89b7-637f8bfc7c3f - **TWELVE BY THREE LIMITED** (secretary of) — https://whiteintel.dev/entity/5bc9ac1a-450c-5b3b-89b7-637f8bfc7c3f - **PORTFX LIMITED** (director of) — https://whiteintel.dev/entity/5d7dd6e3-e0b2-561b-8213-5968ecdcf508 - **PORTFX LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d7dd6e3-e0b2-561b-8213-5968ecdcf508 - **MS ALPHA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8238e1b3-f414-55b0-aa8f-154f79e3a928 - **MS ALPHA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8238e1b3-f414-55b0-aa8f-154f79e3a928 - **0700 LTD** (director of) — https://whiteintel.dev/entity/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee - **0700 LTD** (legal representative of) — https://whiteintel.dev/entity/ef4967f5-1e4e-5892-a4b4-d63ca304f7ee - **TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e0b5f675-2e11-5041-aa46-d56c22ab0650 - **TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0b5f675-2e11-5041-aa46-d56c22ab0650 - **LERKARA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/13a2dce3-6182-5d3b-ae28-e8998207fb59 - **LERKARA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/13a2dce3-6182-5d3b-ae28-e8998207fb59 - **QUANTUM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44 - **QUANTUM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44 - **QUANTUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44 - **GLADSTONE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7b0db7cd-ca57-50c5-80ae-38580dea70e6 - **GLADSTONE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b0db7cd-ca57-50c5-80ae-38580dea70e6 - **Q MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/7f8184ae-09c3-51a3-a463-4c1c0d39cba5 - **Q MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f8184ae-09c3-51a3-a463-4c1c0d39cba5 - **Q MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/7f8184ae-09c3-51a3-a463-4c1c0d39cba5 - **TRIVENTO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/6b31afa3-d6a6-5e12-91b8-c6bf25dc9531 - **TRIVENTO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/6b31afa3-d6a6-5e12-91b8-c6bf25dc9531 - **TRIVENTO HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/6b31afa3-d6a6-5e12-91b8-c6bf25dc9531 - **CDC RETAIL LIMITED** (director of) — https://whiteintel.dev/entity/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af - **CDC RETAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af - **TRANSKNOWLOGY LIMITED** (director of) — https://whiteintel.dev/entity/fce7f567-0bf4-52b2-b8fb-4fd3cb226cda - **TRANSKNOWLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fce7f567-0bf4-52b2-b8fb-4fd3cb226cda - **TRANSKNOWLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/fce7f567-0bf4-52b2-b8fb-4fd3cb226cda - **SEVENHILLS INVESTMENT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/79c40080-2ffb-58e7-b37d-f29851277bed - **SEVENHILLS INVESTMENT MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/79c40080-2ffb-58e7-b37d-f29851277bed - **CAVIM LIMITED** (director of) — https://whiteintel.dev/entity/6bae8271-bdb9-5af3-97eb-aa73d388f040 - **CAVIM LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bae8271-bdb9-5af3-97eb-aa73d388f040 - **CAVIM LIMITED** (secretary of) — https://whiteintel.dev/entity/6bae8271-bdb9-5af3-97eb-aa73d388f040 - **TRESORMALTA LTD** (director of) — https://whiteintel.dev/entity/7cd5eb7b-7d80-520b-804e-b3e32afb19be - **TRESORMALTA LTD** (legal representative of) — https://whiteintel.dev/entity/7cd5eb7b-7d80-520b-804e-b3e32afb19be - **REKT INVEST LTD** (director of) — https://whiteintel.dev/entity/9c53a118-0a96-558e-8ae9-a245065ba6a2 - **REKT INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/9c53a118-0a96-558e-8ae9-a245065ba6a2 - **REKT INVEST LTD** (secretary of) — https://whiteintel.dev/entity/9c53a118-0a96-558e-8ae9-a245065ba6a2 - **SYS MALTA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/47f95768-d66e-55fb-9374-0b06ca2cc347 - **SYS MALTA OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/47f95768-d66e-55fb-9374-0b06ca2cc347 - **SYS MALTA OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/47f95768-d66e-55fb-9374-0b06ca2cc347 - **LUDUMBET LIMITED** (director of) — https://whiteintel.dev/entity/5f95a009-fe98-5961-9d94-4f61055898e9 - **LUDUMBET LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f95a009-fe98-5961-9d94-4f61055898e9 - **LUDUMBET LIMITED** (secretary of) — https://whiteintel.dev/entity/5f95a009-fe98-5961-9d94-4f61055898e9 - **ISOALL LTD.** (secretary of) — https://whiteintel.dev/entity/c963649f-6869-51dc-aa0d-348b506afae1 - **VOLMAX LTD** (secretary of) — https://whiteintel.dev/entity/43688e3f-b3b6-5095-81b3-d3a20c06663c - **SYS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/269e9e69-85d1-56df-8a59-8db7493d37c9 - **SYS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/269e9e69-85d1-56df-8a59-8db7493d37c9 - **SYS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/269e9e69-85d1-56df-8a59-8db7493d37c9 - **FORLI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/17cec02a-5a11-5a14-8511-65019e5611f2 - **GAVOI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/583d0465-3713-5366-be9e-7025a7e470c8 - **FORLI INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/816a0c02-2ad3-5cfd-bc70-692d7c5bbb98 - **GAVOI INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/8eddd8b5-b7fa-5054-9037-55325703ca50 - **KAVALA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/74ab862f-5007-50d9-8dfb-2af7b8fc3ff3 - **ARGUS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1efa7bac-8645-5e65-b814-067daaa81191 - **ARGUS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1efa7bac-8645-5e65-b814-067daaa81191 - **ARGUS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1efa7bac-8645-5e65-b814-067daaa81191 - **TECHNOFIN-SYSTEM LIMITED** (secretary of) — https://whiteintel.dev/entity/03621f34-25f7-52db-aba8-08c4a6a60d7d - **HOAV Holding Ltd** (secretary of) — https://whiteintel.dev/entity/b373387b-cec7-5ce7-9d6c-9c32ec0efad3 - **MISCA LIMITED** (secretary of) — https://whiteintel.dev/entity/8cb292db-bf45-56b2-bfa4-44c32778f014 - **SWEDBRAND INNOVATIONS LIMITED** (director of) — https://whiteintel.dev/entity/1465fe09-f30a-5f61-ab34-dc83ddeb5fa3 - **SWEDBRAND INNOVATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1465fe09-f30a-5f61-ab34-dc83ddeb5fa3 - **SWEDBRAND INNOVATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/1465fe09-f30a-5f61-ab34-dc83ddeb5fa3 - **NORCIA INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/77307342-7f14-5ced-837f-d8c6224ff4f3 - **GLADIOLOS HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/184a560a-f2cf-5706-8a43-0b3ae05617b8 - **GLADIOLOS INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/88aacfb1-69c5-5b32-a8cb-1e3ce484c241 - **DORADO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/06289e36-293c-53bd-95b4-05c7e07fcaed - **NORDIC BISSAU SALES LIMITED** (director of) — https://whiteintel.dev/entity/ab4b62c0-014e-5020-9bc3-e4f8e242b657 - **NORDIC BISSAU SALES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab4b62c0-014e-5020-9bc3-e4f8e242b657 - **NORDIC BISSAU SALES LIMITED** (secretary of) — https://whiteintel.dev/entity/ab4b62c0-014e-5020-9bc3-e4f8e242b657 - **VERSUS MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/137521bf-0a75-5d14-a199-d300e308a7a5 - **KOPSTAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/39e4cbe2-cc74-527c-8284-4c1c176ab62d - **KOPSTAL INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/30a1103f-4cf3-5c7f-8f46-201428086223 - **QM MEDIA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ee6c918-85d3-5388-8623-17874ca590d7 - **QM MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/7f6a6403-9ea6-5596-a506-ae0ae40fada7 - **TQ TECHNOLOGIES IP LTD** (director of) — https://whiteintel.dev/entity/3548f9f5-5766-5256-848a-0e250bd53643 - **TQ TECHNOLOGIES IP LTD** (legal representative of) — https://whiteintel.dev/entity/3548f9f5-5766-5256-848a-0e250bd53643 - **TQ TECHNOLOGIES IP LTD** (secretary of) — https://whiteintel.dev/entity/3548f9f5-5766-5256-848a-0e250bd53643 - **BARACALDO INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/0281aafa-9f62-5c04-a512-d4cb81eb0444 - **CAPITAL STRATEGY FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/4e9d3cce-fb55-5d89-b18b-acd74e10036d - **CAPITAL STRATEGY FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/4e9d3cce-fb55-5d89-b18b-acd74e10036d - **CAPITAL STRATEGY FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/4e9d3cce-fb55-5d89-b18b-acd74e10036d - **S-CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/ffc326c0-20f0-5333-99ec-986e8d08a895 - **S-CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/ffc326c0-20f0-5333-99ec-986e8d08a895 - **MDINA SICAV P.L.C** (liquidator of) — https://whiteintel.dev/entity/8ebf1ba7-2dcb-5409-b624-2047a596b3e6 - **SAF SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/a4eb8ec4-4e8c-57e1-b9da-4c840cc7f970 - **SAF SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a4eb8ec4-4e8c-57e1-b9da-4c840cc7f970 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030449 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN CINI**. Human view: https://whiteintel.dev/entity/86c73f83-8621-58d2-9f71-16bc511abc45 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c73f83-8621-58d2-9f71-16bc511abc45._ _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"._