---
title: "Bencini Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6306b9d-e6b6-586c-ba07-9b8210673237
json: https://whiteintel.dev/api/public/dossier/f6306b9d-e6b6-586c-ba07-9b8210673237
identifier: lei:254900FZEC0P08142H34
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bencini Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900FZEC0P08142H34`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6306b9d-e6b6-586c-ba07-9b8210673237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6306b9d-e6b6-586c-ba07-9b8210673237  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BENCINI HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089063` — https://whiteintel.dev/entity/01a2bdbd-7da2-551f-a114-e8c9e8c84795
- **BENCINI HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55079286` — https://whiteintel.dev/entity/91ea93f4-f6f1-56e4-a28f-2c20b81976a9

## Ownership & control

### 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)

**6** 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

- GLEIF — https://search.gleif.org/#/record/254900FZEC0P08142H34

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bencini Holdings Limited**. Human view: https://whiteintel.dev/entity/f6306b9d-e6b6-586c-ba07-9b8210673237 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6306b9d-e6b6-586c-ba07-9b8210673237._

_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"._