---
title: "IVAN CINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3d62902-6ba1-5732-8a72-efd6ada96af2
json: https://whiteintel.dev/api/public/dossier/f3d62902-6ba1-5732-8a72-efd6ada96af2
identifier: icij:icijol-56002599
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN CINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3d62902-6ba1-5732-8a72-efd6ada96af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3d62902-6ba1-5732-8a72-efd6ada96af2  

## Ownership & control

### Holdings / subsidiaries

- **P.V. DELIA FINE ARTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/069ad707-b704-5909-aeeb-a329f6a5d28f
- **INTERNATIONAL INSPECTION & OILFIELD SERVICES LTD.** (liquidator of) — https://whiteintel.dev/entity/2549ee43-dd78-5ce0-af17-2f35daffbe06
- **MIZZI JEWELLERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5496d196-67e2-5325-ab88-ae19ec5ed0e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002599

## 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 **IVAN CINI** — https://whiteintel.dev/entity/f3d62902-6ba1-5732-8a72-efd6ada96af2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN CINI**. Human view: https://whiteintel.dev/entity/f3d62902-6ba1-5732-8a72-efd6ada96af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3d62902-6ba1-5732-8a72-efd6ada96af2._

_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"._