---
title: "GRAZIELLA CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbf2474-e49a-518b-97cd-9740a54a22ae
json: https://whiteintel.dev/api/public/dossier/8bbf2474-e49a-518b-97cd-9740a54a22ae
identifier: icij:icijol-56039446
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAZIELLA CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bbf2474-e49a-518b-97cd-9740a54a22ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbf2474-e49a-518b-97cd-9740a54a22ae  

## Ownership & control

### Holdings / subsidiaries

- **R. CINI AND DAUGHTERS TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/00a4ad13-4c6d-5f6b-9b29-a3306b47882a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAZIELLA CINI**. Human view: https://whiteintel.dev/entity/8bbf2474-e49a-518b-97cd-9740a54a22ae · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbf2474-e49a-518b-97cd-9740a54a22ae._

_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"._