---
title: "KRISTA PISANI BENCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db455fea-c08f-5451-9f94-addd3efdce03
json: https://whiteintel.dev/api/public/dossier/db455fea-c08f-5451-9f94-addd3efdce03
identifier: icij:icijol-56038877
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRISTA PISANI BENCINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db455fea-c08f-5451-9f94-addd3efdce03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db455fea-c08f-5451-9f94-addd3efdce03  

## Ownership & control

### Holdings / subsidiaries

- **CARISSA PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/551a773d-bd18-5edc-9ac9-d9426953c89f
- **Internet Gambling Management Ltd** (secretary of) — https://whiteintel.dev/entity/14846139-af92-58fc-ba1e-21ba7a030774
- **PECUNIA COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/a074edf1-364f-5d17-b6da-b3fe43d7f7d9
- **IIC LTD** (secretary of) — https://whiteintel.dev/entity/c1b62605-1a1e-5182-9b2f-3d15846545f7
- **CRETAN (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/92026a26-ed9c-5d3e-9845-5cc5b16a92cc
- **MUNXAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cddd9932-2926-5565-8961-14db49cf6c10
- **PETALANG LIMITED** (legal representative of) — https://whiteintel.dev/entity/057a4e70-d867-5a22-ab63-bd7d09e5be41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTA PISANI BENCINI**. Human view: https://whiteintel.dev/entity/db455fea-c08f-5451-9f94-addd3efdce03 · Structured JSON: https://whiteintel.dev/api/public/dossier/db455fea-c08f-5451-9f94-addd3efdce03._

_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"._