---
title: "CORNELIUS MAURICE SCIFO DIAMANTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad5a3fa3-67a9-5867-8115-d409a7f5ccda
json: https://whiteintel.dev/api/public/dossier/ad5a3fa3-67a9-5867-8115-d409a7f5ccda
identifier: icij:icijol-56062092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORNELIUS MAURICE SCIFO DIAMANTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad5a3fa3-67a9-5867-8115-d409a7f5ccda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad5a3fa3-67a9-5867-8115-d409a7f5ccda  

## Ownership & control

### Holdings / subsidiaries

- **MACE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0512b457-244a-53e7-9c31-1f588866ef21
- **MACE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0512b457-244a-53e7-9c31-1f588866ef21
- **MACE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0512b457-244a-53e7-9c31-1f588866ef21
- **I.P.F. LIMITED** (director of) — https://whiteintel.dev/entity/4f6ab5d5-e99e-5e36-b9af-79539e6f6c45
- **I.P.F. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f6ab5d5-e99e-5e36-b9af-79539e6f6c45
- **I.P.F. LIMITED** (secretary of) — https://whiteintel.dev/entity/4f6ab5d5-e99e-5e36-b9af-79539e6f6c45
- **I.P.F. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f6ab5d5-e99e-5e36-b9af-79539e6f6c45
- **INFORMATION MANAGEMENT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2c1c7c0-3c21-525e-accf-fe8b6dab4e22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062092

## 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 **CORNELIUS MAURICE SCIFO DIAMANTINO** — https://whiteintel.dev/entity/ad5a3fa3-67a9-5867-8115-d409a7f5ccda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORNELIUS MAURICE SCIFO DIAMANTINO**. Human view: https://whiteintel.dev/entity/ad5a3fa3-67a9-5867-8115-d409a7f5ccda · Structured JSON: https://whiteintel.dev/api/public/dossier/ad5a3fa3-67a9-5867-8115-d409a7f5ccda._

_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"._