---
title: "ISTEMI CETIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f3aa021-b11f-5c98-a8da-e9ae0f299c80
json: https://whiteintel.dev/api/public/dossier/9f3aa021-b11f-5c98-a8da-e9ae0f299c80
identifier: icij:icijol-56062318
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISTEMI CETIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f3aa021-b11f-5c98-a8da-e9ae0f299c80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f3aa021-b11f-5c98-a8da-e9ae0f299c80  

## Ownership & control

### Holdings / subsidiaries

- **EUROCROSS LIMITED** (director of) — https://whiteintel.dev/entity/3967441c-32bf-5ec6-baa7-60b19ca59ead
- **EUROCROSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3967441c-32bf-5ec6-baa7-60b19ca59ead

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISTEMI CETIN**. Human view: https://whiteintel.dev/entity/9f3aa021-b11f-5c98-a8da-e9ae0f299c80 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f3aa021-b11f-5c98-a8da-e9ae0f299c80._

_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"._