---
title: "ReWine Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba93a430-c462-5b8c-b038-455e3ba67604
json: https://whiteintel.dev/api/public/dossier/ba93a430-c462-5b8c-b038-455e3ba67604
identifier: icij:icijol-55074135
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ReWine Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba93a430-c462-5b8c-b038-455e3ba67604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba93a430-c462-5b8c-b038-455e3ba67604  

## Ownership & control

### Owners / controllers

- **GIOVANNI ROSSETTINI** (shareholder of) — https://whiteintel.dev/entity/8d398a1b-d919-55e0-9ed1-839fd6e7b1d1
- **ALESSANDRO ZIRONI** (shareholder of) — https://whiteintel.dev/entity/4904656c-de3a-5a04-a82b-e8ea9e297074
- **GIUSEPPE BINO** (shareholder of) — https://whiteintel.dev/entity/0ec0ec4d-b319-5e32-89ce-bc6e17fb6bcf
- **MASSIMILIANO ZINGAROPOLI** (shareholder of) — https://whiteintel.dev/entity/2fc723a9-d62f-5eaa-b576-1316fcf24554

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

A **7-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)

**2** 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/55074135

## 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 **ReWine Ltd** — https://whiteintel.dev/entity/ba93a430-c462-5b8c-b038-455e3ba67604 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ReWine Ltd**. Human view: https://whiteintel.dev/entity/ba93a430-c462-5b8c-b038-455e3ba67604 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba93a430-c462-5b8c-b038-455e3ba67604._

_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"._