Who owns KEVIN BENCINI?

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

What is KEVIN BENCINI's risk level?

WhiteIntel flags KEVIN BENCINI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN BENCINI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

KEVIN BENCINI

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

KEVIN BENCINI — Maltese company (icij:icijol-56030931). 2 holdings. Cited to 1 registry.

ICIJ icijol-56030931Organization

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

KEVIN BENCINI
- BENCINI HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN BENCINI — 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 KEVIN BENCINI 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

WHAT YOU CAN SEEFREE

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

Nothing further on KEVIN BENCINI 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.

●
BENCINI HOLDINGS LIMITED
Also holds roles at 8 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- EDWARD BENCINIsecretary of

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

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Common questions

Who owns KEVIN BENCINI?: No ownership or control links for KEVIN BENCINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEVIN BENCINI's risk level?: WhiteIntel flags KEVIN BENCINI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEVIN BENCINI appear across sources?: KEVIN BENCINI 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 KEVIN BENCINI. 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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