---
title: "ITEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3
json: https://whiteintel.dev/api/public/dossier/90bb0b62-e8e9-5181-98a2-d7859b0e84a3
identifier: icij:icijol-55046015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITEM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90bb0b62-e8e9-5181-98a2-d7859b0e84a3  

## Ownership & control

### Owners / controllers

- **BENJAMIN DUPUY** (shareholder of) — https://whiteintel.dev/entity/d2d9d10c-e61a-5575-a5ed-eea725748dfd
- **DENIS VILLAFRANCA** (shareholder of) — https://whiteintel.dev/entity/f6c04f7d-06d0-5994-b385-8682fa25559d
- **JEAN-BAPTISTE WAUTIER** (shareholder of) — https://whiteintel.dev/entity/0e57be9d-6d41-5052-8d6e-d130690b1a66
- **BENJAMIN HARA** (shareholder of) — https://whiteintel.dev/entity/4f106854-4cea-54e6-a6b7-fa2a1241e1ab
- **CEDRIC DUBOURDIEU** (shareholder of) — https://whiteintel.dev/entity/5620812f-ce7e-556b-8618-dc0e54c5ca07
- **ANDRE-FRANCOIS PONCET** (shareholder of) — https://whiteintel.dev/entity/531ea123-3dc0-5167-83df-1c44efa38db2
- **XAVIER LEMONNIER** (shareholder of) — https://whiteintel.dev/entity/caf6b9b7-ae6e-595b-9229-b76e070b6c2d
- **FOUAD JAIDI** (shareholder of) — https://whiteintel.dev/entity/ac95d17b-3ba8-5269-bb73-779d7b2df06d
- **CORDUSIO SOCIETA' FIDUCIARIA PER AZIONI** (shareholder of) — https://whiteintel.dev/entity/5f5e6b87-4f89-50a8-a2f4-846cc9248d26
- **ROBERTO PISA** (shareholder of) — https://whiteintel.dev/entity/105a1584-1748-5ee6-ae79-8645fab9751b

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITEM LIMITED**. Human view: https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/90bb0b62-e8e9-5181-98a2-d7859b0e84a3._

_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"._