---
title: "GEOFFREY PISANI BENCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d284be94-b4be-54f9-ae28-9fa3c34c2e4c
json: https://whiteintel.dev/api/public/dossier/d284be94-b4be-54f9-ae28-9fa3c34c2e4c
identifier: icij:icijol-56059063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEOFFREY PISANI BENCINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d284be94-b4be-54f9-ae28-9fa3c34c2e4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d284be94-b4be-54f9-ae28-9fa3c34c2e4c  

## Ownership & control

### Holdings / subsidiaries

- **Tuffieh Funds SICAV plc** (director of) — https://whiteintel.dev/entity/068c864a-79a6-5e84-b293-e85489d6268a
- **Tuffieh Funds SICAV plc** (legal representative of) — https://whiteintel.dev/entity/068c864a-79a6-5e84-b293-e85489d6268a
- **SANDBERG INVESTMENT FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5
- **SANDBERG INVESTMENT FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5
- **Reventon Advanced Solutions Sicav plc** (director of) — https://whiteintel.dev/entity/e6d01fe7-be3a-5854-84a5-6a0766f476c6
- **Reventon Advanced Solutions Sicav plc** (legal representative of) — https://whiteintel.dev/entity/e6d01fe7-be3a-5854-84a5-6a0766f476c6
- **J&T Advanced Solutions SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/c19077ca-cd28-5bd8-a881-7da2c99205d5
- **J&T Advanced Solutions SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/c19077ca-cd28-5bd8-a881-7da2c99205d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059063

## 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 **GEOFFREY PISANI BENCINI** — https://whiteintel.dev/entity/d284be94-b4be-54f9-ae28-9fa3c34c2e4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOFFREY PISANI BENCINI**. Human view: https://whiteintel.dev/entity/d284be94-b4be-54f9-ae28-9fa3c34c2e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/d284be94-b4be-54f9-ae28-9fa3c34c2e4c._

_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"._