---
title: "Carlo Cini Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e339311c-bba9-52a4-88c2-1defbbbb7dba
json: https://whiteintel.dev/api/public/dossier/e339311c-bba9-52a4-88c2-1defbbbb7dba
identifier: icij:icijol-56081220
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carlo Cini Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e339311c-bba9-52a4-88c2-1defbbbb7dba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e339311c-bba9-52a4-88c2-1defbbbb7dba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carlo Cini Limited** — ICIJ Offshore Leaks · `icij:icijol-55030479` — https://whiteintel.dev/entity/c815e85a-a94e-5302-bfcd-f59f7b095668
- **CARLO CINI LIMITED** — GLEIF · `lei:254900OIP85BR0XYAQ39` — https://whiteintel.dev/entity/8d72357c-8eb1-5da3-8493-48eadbddcd26

## Ownership & control

### Holdings / subsidiaries

- **PETROLEUM SERVICES PLC** (shareholder of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **R.T.V MAINTENANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/69bbc03f-d891-59d5-b4c3-909d9c7bad17

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlo Cini Limited**. Human view: https://whiteintel.dev/entity/e339311c-bba9-52a4-88c2-1defbbbb7dba · Structured JSON: https://whiteintel.dev/api/public/dossier/e339311c-bba9-52a4-88c2-1defbbbb7dba._

_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"._