---
title: "SEA WHISPER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f951ae4e-27b8-5eb9-8f3f-a4e5f42a19ae
json: https://whiteintel.dev/api/public/dossier/f951ae4e-27b8-5eb9-8f3f-a4e5f42a19ae
identifier: icij:icijol-55035185
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA WHISPER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f951ae4e-27b8-5eb9-8f3f-a4e5f42a19ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f951ae4e-27b8-5eb9-8f3f-a4e5f42a19ae  

## Ownership & control

### Owners / controllers

- **ALESSIO CROCIANI** (shareholder of) — https://whiteintel.dev/entity/ecaa3472-6d92-5e0e-bb01-e2149f0620a7
- **EMANUELE DE TUDDO** (shareholder of) — https://whiteintel.dev/entity/76aeb4f4-a104-55dd-bd1d-5aa973239202
- **GIANPAOLO MONTALTO** (director of) — https://whiteintel.dev/entity/e432c36f-0255-53e6-bab8-f656d896b0ef
- **GIANPAOLO MONTALTO** (legal representative of) — https://whiteintel.dev/entity/e432c36f-0255-53e6-bab8-f656d896b0ef
- **GIANPAOLO MONTALTO** (shareholder of) — https://whiteintel.dev/entity/e432c36f-0255-53e6-bab8-f656d896b0ef
- **ROBERTO ARMANDO CINTI** (shareholder of) — https://whiteintel.dev/entity/a49096cc-eab2-57bc-a066-ffc9c23273ef
- **FRANCESCO CERA** (shareholder of) — https://whiteintel.dev/entity/15068bbd-5348-583d-979b-1601ce61b8d8

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA WHISPER LIMITED**. Human view: https://whiteintel.dev/entity/f951ae4e-27b8-5eb9-8f3f-a4e5f42a19ae · Structured JSON: https://whiteintel.dev/api/public/dossier/f951ae4e-27b8-5eb9-8f3f-a4e5f42a19ae._

_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"._