---
title: "ALFRED V CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/885597e6-ded0-5de2-9d98-0e7f82e41beb
json: https://whiteintel.dev/api/public/dossier/885597e6-ded0-5de2-9d98-0e7f82e41beb
identifier: icij:icijol-56030992
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED V CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/885597e6-ded0-5de2-9d98-0e7f82e41beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/885597e6-ded0-5de2-9d98-0e7f82e41beb  

## Ownership & control

### Holdings / subsidiaries

- **DCII (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/84a3ada9-aab2-5ea2-af37-f0d9f73e68fc
- **DCII (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/84a3ada9-aab2-5ea2-af37-f0d9f73e68fc
- **Hibiscus Aircraft Leasing Limited** (director of) — https://whiteintel.dev/entity/b0f5ccf1-2bc5-5d95-82d2-7de190c7bffb
- **Hibiscus Aircraft Leasing Limited** (legal representative of) — https://whiteintel.dev/entity/b0f5ccf1-2bc5-5d95-82d2-7de190c7bffb
- **SRF I LIMITED** (director of) — https://whiteintel.dev/entity/fa2f1614-9c4d-559f-a3db-b09bb2619be2
- **SRF I LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa2f1614-9c4d-559f-a3db-b09bb2619be2
- **SINALOA AIRCRAFT LEASING LIMITED** (director of) — https://whiteintel.dev/entity/d2d0ae90-6434-5c9e-aa5b-f8b59088c621
- **SINALOA AIRCRAFT LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2d0ae90-6434-5c9e-aa5b-f8b59088c621
- **Lantana Aircraft Leasing Limited** (director of) — https://whiteintel.dev/entity/24ec7588-6e07-5dc7-a5af-e3e1c14415fa
- **Lantana Aircraft Leasing Limited** (legal representative of) — https://whiteintel.dev/entity/24ec7588-6e07-5dc7-a5af-e3e1c14415fa
- **Bluebell Aircraft Leasing Limited** (director of) — https://whiteintel.dev/entity/21726754-535e-5b7c-9ec7-cf001677cb48
- **Bluebell Aircraft Leasing Limited** (legal representative of) — https://whiteintel.dev/entity/21726754-535e-5b7c-9ec7-cf001677cb48

…and **27** 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/56030992

## 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 **ALFRED V CREMONA** — https://whiteintel.dev/entity/885597e6-ded0-5de2-9d98-0e7f82e41beb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED V CREMONA**. Human view: https://whiteintel.dev/entity/885597e6-ded0-5de2-9d98-0e7f82e41beb · Structured JSON: https://whiteintel.dev/api/public/dossier/885597e6-ded0-5de2-9d98-0e7f82e41beb._

_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"._