---
title: "CYNET TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/940a11bf-56f7-5d2f-9327-e1d6a2dc945b
json: https://whiteintel.dev/api/public/dossier/940a11bf-56f7-5d2f-9327-e1d6a2dc945b
identifier: icij:icijol-55025039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CYNET TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/940a11bf-56f7-5d2f-9327-e1d6a2dc945b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/940a11bf-56f7-5d2f-9327-e1d6a2dc945b  

## Ownership & control

### Owners / controllers

- **PAUL JOHN BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/6d83cfe8-4f7d-5add-bfac-df396f3809c9
- **MARK SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/2cdf275b-35c1-545d-9048-e6f9c904aa9f
- **MARIO CIANTAR** (shareholder of) — https://whiteintel.dev/entity/3f059f55-772f-507b-9d29-16d53031b691
- **WHITE BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/388b09a1-9a76-519c-98d3-b4fce2413429

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

A **13-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)

**5** 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/55025039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYNET TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/940a11bf-56f7-5d2f-9327-e1d6a2dc945b · Structured JSON: https://whiteintel.dev/api/public/dossier/940a11bf-56f7-5d2f-9327-e1d6a2dc945b._

_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"._