---
title: "LORNA FIORENTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c65e7097-3d7e-5d64-be28-b7de7777b36e
json: https://whiteintel.dev/api/public/dossier/c65e7097-3d7e-5d64-be28-b7de7777b36e
identifier: icij:icijol-56014445
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORNA FIORENTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c65e7097-3d7e-5d64-be28-b7de7777b36e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c65e7097-3d7e-5d64-be28-b7de7777b36e  

## Ownership & control

### Holdings / subsidiaries

- **L.I.M.A. LIMITED** (director of) — https://whiteintel.dev/entity/b0a0f954-d69b-5d67-aea5-9cbef17c4f35
- **DIVA LIMITED** (director of) — https://whiteintel.dev/entity/bb6f1bb7-2f42-51be-9862-c45a1b1275b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORNA FIORENTINO**. Human view: https://whiteintel.dev/entity/c65e7097-3d7e-5d64-be28-b7de7777b36e · Structured JSON: https://whiteintel.dev/api/public/dossier/c65e7097-3d7e-5d64-be28-b7de7777b36e._

_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"._