---
title: "GEORGE CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e44eaf11-ae75-5000-82e1-e2db38a5361c
json: https://whiteintel.dev/api/public/dossier/e44eaf11-ae75-5000-82e1-e2db38a5361c
identifier: icij:icijol-56013079
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e44eaf11-ae75-5000-82e1-e2db38a5361c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e44eaf11-ae75-5000-82e1-e2db38a5361c  

## Ownership & control

### Holdings / subsidiaries

- **C. R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a67519af-1317-51fe-9837-0f6f5c49339b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CINI**. Human view: https://whiteintel.dev/entity/e44eaf11-ae75-5000-82e1-e2db38a5361c · Structured JSON: https://whiteintel.dev/api/public/dossier/e44eaf11-ae75-5000-82e1-e2db38a5361c._

_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"._