---
title: "CII Partners Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e825a2ab-e416-5d73-af42-0f4b0e078ee3
json: https://whiteintel.dev/api/public/dossier/e825a2ab-e416-5d73-af42-0f4b0e078ee3
identifier: icij:icijol-55045064
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CII Partners Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e825a2ab-e416-5d73-af42-0f4b0e078ee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e825a2ab-e416-5d73-af42-0f4b0e078ee3  

## Ownership & control

### Owners / controllers

- **KERSTEN PALM RUDOLPH UWE PUCKS** (shareholder of) — https://whiteintel.dev/entity/8cddd775-5f50-50cb-9557-20faea6219f6
- **DEMAYO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/80a4c636-4fc7-528c-9bfd-861b677e9aba
- **AKNL Limited** (shareholder of) — https://whiteintel.dev/entity/d2429d6e-9846-5d6b-a742-057fa2c18c4a
- **PAJAM SOBHANI** (shareholder of) — https://whiteintel.dev/entity/d7dc9ea8-1dae-53ad-bee6-55d8d66ddef2

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

A **10-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/55045064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CII Partners Ltd**. Human view: https://whiteintel.dev/entity/e825a2ab-e416-5d73-af42-0f4b0e078ee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e825a2ab-e416-5d73-af42-0f4b0e078ee3._

_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"._