---
title: "CNUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6
json: https://whiteintel.dev/api/public/dossier/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6
identifier: icij:icijol-55020757
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CNUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6  

## Ownership & control

### Owners / controllers

- **GEORGE RIZZO** (shareholder of) — https://whiteintel.dev/entity/38a36e35-8c58-5d8b-8a74-7566cd5083b5
- **VINCENT JOHN RIZZO** (shareholder of) — https://whiteintel.dev/entity/f18d1376-dd36-5bd2-91cd-45df4525b6c9
- **ANNE MARIA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a4f26f0b-d06c-5c75-a5e6-c807129c0022
- **PHILIP E RIZZO** (shareholder of) — https://whiteintel.dev/entity/23c3bf88-073e-552b-8a92-cd81f32b75d6

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

A **11-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)

**7** 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/55020757

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CNUS LIMITED** — https://whiteintel.dev/entity/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CNUS LIMITED**. Human view: https://whiteintel.dev/entity/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6._

_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"._