---
title: "CHRISTOFFEL SCIFO DIAMANTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9899e7e-410b-5a9a-ad1b-dc28cf005dff
json: https://whiteintel.dev/api/public/dossier/d9899e7e-410b-5a9a-ad1b-dc28cf005dff
identifier: icij:icijol-56066736
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOFFEL SCIFO DIAMANTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9899e7e-410b-5a9a-ad1b-dc28cf005dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9899e7e-410b-5a9a-ad1b-dc28cf005dff  

## Ownership & control

### Holdings / subsidiaries

- **GRAND INTERIOR CREATIONS LTD** (director of) — https://whiteintel.dev/entity/c57841fc-236b-55ff-aec3-55c76e3bbdb6
- **CACHIA & DIAMANTINO LTD.** (director of) — https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d
- **CACHIA & DIAMANTINO LTD.** (shareholder of) — https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d
- **EVEREST LTD** (director of) — https://whiteintel.dev/entity/845fc3c6-88ea-57a0-81b7-715039615a79
- **EVEREST LTD** (legal representative of) — https://whiteintel.dev/entity/845fc3c6-88ea-57a0-81b7-715039615a79
- **EVEREST LTD** (secretary of) — https://whiteintel.dev/entity/845fc3c6-88ea-57a0-81b7-715039615a79
- **EVEREST LTD** (shareholder of) — https://whiteintel.dev/entity/845fc3c6-88ea-57a0-81b7-715039615a79
- **CSD LIMITED** (director of) — https://whiteintel.dev/entity/bdd1f08e-8880-534f-b4cc-98ee36fe7839
- **CSD LIMITED** (legal representative of) — https://whiteintel.dev/entity/bdd1f08e-8880-534f-b4cc-98ee36fe7839
- **CSD LIMITED** (secretary of) — https://whiteintel.dev/entity/bdd1f08e-8880-534f-b4cc-98ee36fe7839
- **CSD LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdd1f08e-8880-534f-b4cc-98ee36fe7839

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOFFEL SCIFO DIAMANTINO**. Human view: https://whiteintel.dev/entity/d9899e7e-410b-5a9a-ad1b-dc28cf005dff · Structured JSON: https://whiteintel.dev/api/public/dossier/d9899e7e-410b-5a9a-ad1b-dc28cf005dff._

_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"._