---
title: "ISABELLE FIORENTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ff37ec7-867c-50c2-901b-abffcddad3ab
json: https://whiteintel.dev/api/public/dossier/9ff37ec7-867c-50c2-901b-abffcddad3ab
identifier: icij:icijol-56067365
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISABELLE FIORENTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067365`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ff37ec7-867c-50c2-901b-abffcddad3ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ff37ec7-867c-50c2-901b-abffcddad3ab  

## Ownership & control

### Holdings / subsidiaries

- **L.I.M.A. LIMITED** (director of) — https://whiteintel.dev/entity/b0a0f954-d69b-5d67-aea5-9cbef17c4f35
- **DIVA LIMITED** (director of) — https://whiteintel.dev/entity/bb6f1bb7-2f42-51be-9862-c45a1b1275b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISABELLE FIORENTINO**. Human view: https://whiteintel.dev/entity/9ff37ec7-867c-50c2-901b-abffcddad3ab · Structured JSON: https://whiteintel.dev/api/public/dossier/9ff37ec7-867c-50c2-901b-abffcddad3ab._

_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"._