---
title: "CROCO-DIVERS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6df6a3e-3933-565b-99e9-2c8a254bb798
json: https://whiteintel.dev/api/public/dossier/a6df6a3e-3933-565b-99e9-2c8a254bb798
identifier: icij:icijol-55022025
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROCO-DIVERS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6df6a3e-3933-565b-99e9-2c8a254bb798  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6df6a3e-3933-565b-99e9-2c8a254bb798  

## Ownership & control

### Owners / controllers

- **CARMEL CINI** (shareholder of) — https://whiteintel.dev/entity/d82220e2-7c7d-56e9-af3e-328a21127290

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

A **4-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)

**3** 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/55022025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROCO-DIVERS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a6df6a3e-3933-565b-99e9-2c8a254bb798 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6df6a3e-3933-565b-99e9-2c8a254bb798._

_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"._