---
title: "GODWIN E BENCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def49141-df75-5851-bceb-198a2ec100ed
json: https://whiteintel.dev/api/public/dossier/def49141-df75-5851-bceb-198a2ec100ed
identifier: icij:icijol-56001095
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GODWIN E BENCINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/def49141-df75-5851-bceb-198a2ec100ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def49141-df75-5851-bceb-198a2ec100ed  

## Ownership & control

### Holdings / subsidiaries

- **BENCINI & DIACONO LIMITED** (director of) — https://whiteintel.dev/entity/76fe6512-91c2-59ca-97ec-aee50a34202c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN E BENCINI**. Human view: https://whiteintel.dev/entity/def49141-df75-5851-bceb-198a2ec100ed · Structured JSON: https://whiteintel.dev/api/public/dossier/def49141-df75-5851-bceb-198a2ec100ed._

_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"._