---
title: "ANTOINE VINCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cbe7949-3799-575c-905b-8a2f2de237cb
json: https://whiteintel.dev/api/public/dossier/9cbe7949-3799-575c-905b-8a2f2de237cb
identifier: icij:icijol-56062210
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINE VINCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062210`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cbe7949-3799-575c-905b-8a2f2de237cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cbe7949-3799-575c-905b-8a2f2de237cb  

## Ownership & control

### Holdings / subsidiaries

- **OSIRIS NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3
- **OSIRIS NOMINEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3
- **OSIRIS LIMITED** (director of) — https://whiteintel.dev/entity/cbc32b59-3bd2-539f-9982-cd492af66869
- **OSIRIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbc32b59-3bd2-539f-9982-cd492af66869
- **MEDIA PARTNERS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4258cfa9-5957-53a0-8e0f-40cabdc030cf
- **HATTER HOLDING AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/eed52980-c71f-5ef2-8853-dde92834f136
- **SUPERNOVA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a3226bda-29c5-5d54-8019-8786e0cb1da9
- **SUPERNOVA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a3226bda-29c5-5d54-8019-8786e0cb1da9
- **W.W.E. LIMITED** (director of) — https://whiteintel.dev/entity/cde554d5-3e07-5898-93f1-75aa37f2aae0
- **W.W.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/cde554d5-3e07-5898-93f1-75aa37f2aae0
- **W.W.E. LIMITED** (secretary of) — https://whiteintel.dev/entity/cde554d5-3e07-5898-93f1-75aa37f2aae0
- **EL.T. LIMITED** (director of) — https://whiteintel.dev/entity/09ddb526-446d-5c24-9367-3c08719b9d3d
- **EL.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/09ddb526-446d-5c24-9367-3c08719b9d3d
- **EL.T. LIMITED** (secretary of) — https://whiteintel.dev/entity/09ddb526-446d-5c24-9367-3c08719b9d3d
- **MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/efa3c965-9261-5d13-b3ac-cf8ecd2ae33b
- **MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/efa3c965-9261-5d13-b3ac-cf8ecd2ae33b
- **COSMOS TRADING AND CONSULTING (HOLDING) LIMITED** (secretary of) — https://whiteintel.dev/entity/155891f3-2574-5cdd-be51-0826126280eb
- **COSMOS TRADING AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c0d83c02-2ad6-5ee9-886d-70a9e5993990
- **ALBERTA PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/f7922e53-d327-5751-aa90-a118534e2f96
- **ALBERTA PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7922e53-d327-5751-aa90-a118534e2f96
- **EUROPA HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8fd2a966-ef1b-5c2d-b21d-10e29deded1f
- **MAYCON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/440a100f-de08-506c-bbf5-519dcacbb03a
- **KREMER HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/92d50bdf-f16d-5519-bd06-9eea13a01e06
- **KREMER HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/92d50bdf-f16d-5519-bd06-9eea13a01e06
- **EUROMEDIC INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c9e50cb0-fa7e-51d0-9ed3-25c74bfcc402
- **EUROMEDIC INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9e50cb0-fa7e-51d0-9ed3-25c74bfcc402
- **ELEC-TW LIMITED** (secretary of) — https://whiteintel.dev/entity/c72323a2-7529-51be-9547-9bc99e209af2
- **BERSANO G. ET FIORENTINI LIMITED** (secretary of) — https://whiteintel.dev/entity/0eca496b-5c45-5846-bb4d-8edefe8790c2
- **AGRI ECO TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d6679cec-b2cb-5268-b477-9359e1ee402a
- **LOCAL DEVELOPMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/07aba9c1-5bc5-54f9-803d-0163681dfc90
- **LOCAL DEVELOPMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/07aba9c1-5bc5-54f9-803d-0163681dfc90
- **NAECO TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/22d2656b-8655-5f96-847c-67242f74f12e
- **OSIRIS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/767b10a8-ec3a-5969-bbb6-6cd939c422ad
- **OSIRIS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/767b10a8-ec3a-5969-bbb6-6cd939c422ad
- **OSIRIS TRUST LIMITED** (director of) — https://whiteintel.dev/entity/53891f89-ac91-5fa5-8e69-f4691dbb29dd
- **OSIRIS TRUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/53891f89-ac91-5fa5-8e69-f4691dbb29dd
- **OSIRIS INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ead6c909-b138-5e75-ab02-683cc686c01e
- **OSIRIS INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ead6c909-b138-5e75-ab02-683cc686c01e
- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (director of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (legal representative of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (secretary of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **NORTH COLONNADE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/db0988e3-4ba8-5542-be59-3183039a62e4
- **NORTH COLONNADE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/db0988e3-4ba8-5542-be59-3183039a62e4
- **NORTH COLONNADE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/db0988e3-4ba8-5542-be59-3183039a62e4
- **MDFC LIMITED** (secretary of) — https://whiteintel.dev/entity/ce6b168c-f6c6-5fa5-a0ed-ee5560e3f55b
- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (director of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (legal representative of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **HAAGSE POORT (HOLDINGS)(MALTA) PLC** (secretary of) — https://whiteintel.dev/entity/193df86e-d349-539d-97c6-1cd46abdbda3
- **HAAGSE POORT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/98811f14-96c1-5714-b02f-4a495dd475b4
- **HAAGSE POORT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/98811f14-96c1-5714-b02f-4a495dd475b4
- **HAAGSE POORT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/98811f14-96c1-5714-b02f-4a495dd475b4
- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (director of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c
- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (legal representative of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c
- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (secretary of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c
- **33 OLD BROAD STREET (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/624f631b-2f3e-51be-a6eb-797b5f5fdaec
- **33 OLD BROAD STREET (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/624f631b-2f3e-51be-a6eb-797b5f5fdaec
- **33 OLD BROAD STREET (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/624f631b-2f3e-51be-a6eb-797b5f5fdaec
- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf
- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf
- **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** (secretary of) — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf
- **Bedfont Lakes (Malta) Limited** (director of) — https://whiteintel.dev/entity/e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2
- **Bedfont Lakes (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2
- **Bedfont Lakes (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/e7cb4d2c-43c9-59b9-b8a6-360aba23f5a2
- **CANADA SQUARE (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989
- **CANADA SQUARE (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989
- **CANADA SQUARE (MALTA) P.L.C.** (secretary of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989
- **GMIP LIMITED** (secretary of) — https://whiteintel.dev/entity/5308c76f-be62-5870-bf28-eed698cc221d
- **EPF (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323
- **EPF (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323
- **EPF (MALTA) P.L.C.** (secretary of) — https://whiteintel.dev/entity/aafefded-9c2b-50b7-9b60-c8f8bd8b9323
- **SRF II Limited** (secretary of) — https://whiteintel.dev/entity/2df4d266-46da-5be8-b999-ae0736e8364e
- **ELBBLICK (MALTA) P.L.C.** (director of) — https://whiteintel.dev/entity/9a224497-6a74-510e-a5da-3defae6feed5
- **ELBBLICK (MALTA) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/9a224497-6a74-510e-a5da-3defae6feed5
- **ELBBLICK (MALTA) P.L.C.** (secretary of) — https://whiteintel.dev/entity/9a224497-6a74-510e-a5da-3defae6feed5
- **BHC INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/7c98f701-f429-549b-a978-756295bd6b73
- **OSIRIS CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e427dd64-2170-585e-8435-cbfdce558d21
- **OSIRIS CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e427dd64-2170-585e-8435-cbfdce558d21
- **CINCLUS AVIATION INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cf88c2d2-0f5c-5f25-8f25-c6da5db721fe
- **STORMERS AIRCRAFT LEASING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b41a814e-30e2-5e44-b46e-609d4924770e
- **BULLS AIRCRAFT LEASING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7f8ce020-c3cf-58c7-b10a-3d2021f53240
- **GAIF II MALTA ONE LIMITED** (director of) — https://whiteintel.dev/entity/a81df5c6-4ad1-5fe9-88ce-d66c53a9ad07
- **GAIF II MALTA ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a81df5c6-4ad1-5fe9-88ce-d66c53a9ad07
- **KENEPURU PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/57c5789e-5447-57c2-977d-a1eb3aee8c83
- **KENEPURU PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/57c5789e-5447-57c2-977d-a1eb3aee8c83
- **MANILLA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7aa93099-8fe2-548b-a3d2-1f7162671916
- **Stamport Limited** (director of) — https://whiteintel.dev/entity/5cc75b0e-7622-51a6-9b4d-9e3dbd3017e3
- **NEBRASKA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/94790a26-8a66-5195-90b3-7a12cebe369e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE VINCI**. Human view: https://whiteintel.dev/entity/9cbe7949-3799-575c-905b-8a2f2de237cb · Structured JSON: https://whiteintel.dev/api/public/dossier/9cbe7949-3799-575c-905b-8a2f2de237cb._

_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"._