---
title: "NATHALIE BENCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89ce0743-e00e-52ff-9ac4-12eafcaf23e2
json: https://whiteintel.dev/api/public/dossier/89ce0743-e00e-52ff-9ac4-12eafcaf23e2
identifier: icij:icijol-56067600
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATHALIE BENCINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89ce0743-e00e-52ff-9ac4-12eafcaf23e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89ce0743-e00e-52ff-9ac4-12eafcaf23e2  

## Ownership & control

### Holdings / subsidiaries

- **NORMAN'S CO LTD** (shareholder of) — https://whiteintel.dev/entity/766002e8-0b02-541e-b80b-454bb7d9e3d8
- **N. Bencini Limited** (director of) — https://whiteintel.dev/entity/9524eb04-6592-59d4-a238-0fdecdcf629c
- **N. Bencini Limited** (legal representative of) — https://whiteintel.dev/entity/9524eb04-6592-59d4-a238-0fdecdcf629c
- **N. Bencini Limited** (shareholder of) — https://whiteintel.dev/entity/9524eb04-6592-59d4-a238-0fdecdcf629c
- **Denfor Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4f7cf476-c904-5ede-b489-42a40d180fba
- **FORMOSA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/69881eee-caac-5573-849f-7947a29c2785
- **FORMOSA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/69881eee-caac-5573-849f-7947a29c2785
- **FORMOSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69881eee-caac-5573-849f-7947a29c2785
- **BENCINI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/91ea93f4-f6f1-56e4-a28f-2c20b81976a9
- **BENCINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91ea93f4-f6f1-56e4-a28f-2c20b81976a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE BENCINI**. Human view: https://whiteintel.dev/entity/89ce0743-e00e-52ff-9ac4-12eafcaf23e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/89ce0743-e00e-52ff-9ac4-12eafcaf23e2._

_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"._