---
title: "IVYDENE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc656a5e-414c-525e-9d07-ee8e8deca8f0
json: https://whiteintel.dev/api/public/dossier/fc656a5e-414c-525e-9d07-ee8e8deca8f0
identifier: icij:icijol-55014934
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVYDENE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc656a5e-414c-525e-9d07-ee8e8deca8f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc656a5e-414c-525e-9d07-ee8e8deca8f0  

## Ownership & control

### Owners / controllers

- **FRANCO CINI** (shareholder of) — https://whiteintel.dev/entity/2c3738e8-e678-55fd-bb7f-7d90e5f47993
- **JOSEPHINE CINI** (shareholder of) — https://whiteintel.dev/entity/b6695ff2-fa98-51fc-b5be-a0fbbd616745
- **ANTHONY CINI** (shareholder of) — https://whiteintel.dev/entity/7724b8b4-9499-5cbc-92bf-a93c7723f9be
- **ARNOLD CINI** (shareholder of) — https://whiteintel.dev/entity/b1fa2252-6504-5ed4-b853-f7484c53ffd1

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

A **9-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)

**4** 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/55014934

## 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 **IVYDENE LIMITED** — https://whiteintel.dev/entity/fc656a5e-414c-525e-9d07-ee8e8deca8f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVYDENE LIMITED**. Human view: https://whiteintel.dev/entity/fc656a5e-414c-525e-9d07-ee8e8deca8f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc656a5e-414c-525e-9d07-ee8e8deca8f0._

_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"._