---
title: "CIELO DI GENOVA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfc8a5c3-2a89-5fc9-afe9-79a31162f409
json: https://whiteintel.dev/api/public/dossier/bfc8a5c3-2a89-5fc9-afe9-79a31162f409
identifier: icij:icijol-55010745
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIELO DI GENOVA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010745`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfc8a5c3-2a89-5fc9-afe9-79a31162f409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfc8a5c3-2a89-5fc9-afe9-79a31162f409  

## Ownership & control

### Owners / controllers

- **D'AMICO INTERNATIONAL S.A.H.** (shareholder of) — https://whiteintel.dev/entity/a29d06af-659a-51f3-b8e6-a7b71ed5e939
- **SEAFIN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b14e3670-2014-55aa-913b-c0135455fd8a

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

A **6-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/55010745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIELO DI GENOVA LTD**. Human view: https://whiteintel.dev/entity/bfc8a5c3-2a89-5fc9-afe9-79a31162f409 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfc8a5c3-2a89-5fc9-afe9-79a31162f409._

_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"._