---
title: "ALBERT FIORENTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/876b15cb-9e38-5506-a507-4d2ae2f4bd64
json: https://whiteintel.dev/api/public/dossier/876b15cb-9e38-5506-a507-4d2ae2f4bd64
identifier: icij:icijol-56019491
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERT FIORENTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/876b15cb-9e38-5506-a507-4d2ae2f4bd64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/876b15cb-9e38-5506-a507-4d2ae2f4bd64  

## Ownership & control

### Holdings / subsidiaries

- **L.I.M.A. LIMITED** (director of) — https://whiteintel.dev/entity/b0a0f954-d69b-5d67-aea5-9cbef17c4f35
- **DIVA LIMITED** (director of) — https://whiteintel.dev/entity/bb6f1bb7-2f42-51be-9862-c45a1b1275b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019491

## 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 **ALBERT FIORENTINO** — https://whiteintel.dev/entity/876b15cb-9e38-5506-a507-4d2ae2f4bd64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT FIORENTINO**. Human view: https://whiteintel.dev/entity/876b15cb-9e38-5506-a507-4d2ae2f4bd64 · Structured JSON: https://whiteintel.dev/api/public/dossier/876b15cb-9e38-5506-a507-4d2ae2f4bd64._

_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"._