Who owns CMI HOLDING LIMITED?

No ownership or control links for CMI HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CMI HOLDING LIMITED's risk level?

WhiteIntel flags CMI HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CMI HOLDING LIMITED appear across sources?

CMI HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

CMI HOLDING LIMITED

Name: CMI HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMI HOLDING LIMITED, Organization, MT

CMI HOLDING LIMITED — Maltese company (icij:icijol-56088871). 1 holding. Cited to 1 registry.

ICIJ icijol-56088871Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CMI HOLDING LIMITED
- CMI TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CMI HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CMI HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CMI HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CMI TRADING LIMITED
Also holds roles at 3 other companies
- FRANCESCO STRAFALACIsecretary of
- DONATA FENOLIdirector of
- DONATA FENOLIlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CMI HOLDING LIMITED?: No ownership or control links for CMI HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CMI HOLDING LIMITED's risk level?: WhiteIntel flags CMI HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CMI HOLDING LIMITED appear across sources?: CMI HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMI HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CMI HOLDING LIMITED — nothing is disclosed before that.

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