---
title: "CIMAROSA CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c603b747-a88f-51c5-b7cd-7897fceba2ef
json: https://whiteintel.dev/api/public/dossier/c603b747-a88f-51c5-b7cd-7897fceba2ef
identifier: icij:icijol-55011456
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIMAROSA CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c603b747-a88f-51c5-b7cd-7897fceba2ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c603b747-a88f-51c5-b7cd-7897fceba2ef  

## Ownership & control

### Owners / controllers

- **LAURA FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/ba5aab7a-dc7a-56b7-91d6-69ef8c710c15
- **TONIO FENECH** (shareholder of) — https://whiteintel.dev/entity/a4078754-6962-5e0b-8d8e-558292861614

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55011456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIMAROSA CO LTD**. Human view: https://whiteintel.dev/entity/c603b747-a88f-51c5-b7cd-7897fceba2ef · Structured JSON: https://whiteintel.dev/api/public/dossier/c603b747-a88f-51c5-b7cd-7897fceba2ef._

_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"._