---
title: "JOSEPH CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee605fa3-b156-5535-b75e-bbabf1b18e33
json: https://whiteintel.dev/api/public/dossier/ee605fa3-b156-5535-b75e-bbabf1b18e33
identifier: icij:icijol-56042065
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee605fa3-b156-5535-b75e-bbabf1b18e33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee605fa3-b156-5535-b75e-bbabf1b18e33  

## 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/56042065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CINI**. Human view: https://whiteintel.dev/entity/ee605fa3-b156-5535-b75e-bbabf1b18e33 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee605fa3-b156-5535-b75e-bbabf1b18e33._

_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"._