---
title: "JOHN TANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a743e5-cf55-5095-8c66-e34c74347e58
json: https://whiteintel.dev/api/public/dossier/00a743e5-cf55-5095-8c66-e34c74347e58
identifier: icij:icijol-56012422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN TANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00a743e5-cf55-5095-8c66-e34c74347e58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a743e5-cf55-5095-8c66-e34c74347e58  

## Ownership & control

### Holdings / subsidiaries

- **MALTENG DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/33974cf3-be97-521b-a123-2e921c9173b2
- **MALTENG DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/33974cf3-be97-521b-a123-2e921c9173b2
- **MALTENG DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/33974cf3-be97-521b-a123-2e921c9173b2
- **MALTENG DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/33974cf3-be97-521b-a123-2e921c9173b2
- **AMMORIN LIMITED** (director of) — https://whiteintel.dev/entity/52fd5665-a4c6-58be-9de9-36ebbcd16de0
- **AMMORIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/52fd5665-a4c6-58be-9de9-36ebbcd16de0
- **AMMORIN LIMITED** (secretary of) — https://whiteintel.dev/entity/52fd5665-a4c6-58be-9de9-36ebbcd16de0
- **AMMORIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/52fd5665-a4c6-58be-9de9-36ebbcd16de0
- **CAVALLI MARINI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a0046e93-b4fd-56ee-be98-238569cd3e1f
- **CAVALLI MARINI PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0046e93-b4fd-56ee-be98-238569cd3e1f
- **CAVALLI MARINI PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a0046e93-b4fd-56ee-be98-238569cd3e1f
- **TA CASSIA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ab64cd24-315a-596f-a654-88b1ecc41d9d
- **TA CASSIA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab64cd24-315a-596f-a654-88b1ecc41d9d
- **SAVEWAY LIMITED** (director of) — https://whiteintel.dev/entity/297f33cf-3e52-50fb-ab53-91654c980299
- **SAVEWAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/297f33cf-3e52-50fb-ab53-91654c980299
- **SAVEWAY LIMITED** (secretary of) — https://whiteintel.dev/entity/297f33cf-3e52-50fb-ab53-91654c980299
- **SAVEWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/297f33cf-3e52-50fb-ab53-91654c980299

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN TANTI**. Human view: https://whiteintel.dev/entity/00a743e5-cf55-5095-8c66-e34c74347e58 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a743e5-cf55-5095-8c66-e34c74347e58._

_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"._