---
title: "CIENEGA HOLDING B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea6f913e-3fca-5c59-968c-182a144188dd
json: https://whiteintel.dev/api/public/dossier/ea6f913e-3fca-5c59-968c-182a144188dd
identifier: icij:icijol-55081025
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIENEGA HOLDING B.V.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea6f913e-3fca-5c59-968c-182a144188dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea6f913e-3fca-5c59-968c-182a144188dd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIENEGA HOLDING B.V.** — ICIJ Offshore Leaks · `icij:icijol-55080616` — https://whiteintel.dev/entity/b44e0d94-a10e-5313-bc9b-0745a60ad987
- **CIENEGA HOLDING B.V.** — GLEIF · `lei:213800HQMDDVSZLKUC22` — https://whiteintel.dev/entity/a9c67133-2188-552f-beb7-39d9264ead97

## Ownership & control

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

A **7-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/55081025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIENEGA HOLDING B.V.**. Human view: https://whiteintel.dev/entity/ea6f913e-3fca-5c59-968c-182a144188dd · Structured JSON: https://whiteintel.dev/api/public/dossier/ea6f913e-3fca-5c59-968c-182a144188dd._

_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"._