---
title: "JOSEPH CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a405177a-b5bf-58f7-a5d5-cd1666a47ac7
json: https://whiteintel.dev/api/public/dossier/a405177a-b5bf-58f7-a5d5-cd1666a47ac7
identifier: icij:icijol-56058768
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a405177a-b5bf-58f7-a5d5-cd1666a47ac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a405177a-b5bf-58f7-a5d5-cd1666a47ac7  

## Ownership & control

### Holdings / subsidiaries

- **HAMLET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ac6a428a-6097-5396-ac03-cfe0ba2d32f1
- **HAMLET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac6a428a-6097-5396-ac03-cfe0ba2d32f1
- **HAMLET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac6a428a-6097-5396-ac03-cfe0ba2d32f1
- **LA RIBERA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e35bd295-dc7d-58af-83c5-0c745032372f
- **LA RIBERA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e35bd295-dc7d-58af-83c5-0c745032372f
- **LA RIBERA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e35bd295-dc7d-58af-83c5-0c745032372f
- **CC MANUFACTURING LTD** (secretary of) — https://whiteintel.dev/entity/1b44d153-bb2e-5a36-9312-f79fbcf347ed
- **CC MANUFACTURING LTD** (shareholder of) — https://whiteintel.dev/entity/1b44d153-bb2e-5a36-9312-f79fbcf347ed
- **CINI (TAL-MIJA) LIMITED** (director of) — https://whiteintel.dev/entity/876d8ebd-a729-525d-93c5-4cf7773d3fc6
- **CINI (TAL-MIJA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/876d8ebd-a729-525d-93c5-4cf7773d3fc6
- **CINI (TAL-MIJA) LIMITED** (secretary of) — https://whiteintel.dev/entity/876d8ebd-a729-525d-93c5-4cf7773d3fc6
- **CINI (TAL-MIJA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/876d8ebd-a729-525d-93c5-4cf7773d3fc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058768

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH CINI** — https://whiteintel.dev/entity/a405177a-b5bf-58f7-a5d5-cd1666a47ac7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CINI**. Human view: https://whiteintel.dev/entity/a405177a-b5bf-58f7-a5d5-cd1666a47ac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a405177a-b5bf-58f7-a5d5-cd1666a47ac7._

_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"._