---
title: "ANTHONY CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b8607f-8646-59dd-a479-d9caaed5420e
json: https://whiteintel.dev/api/public/dossier/00b8607f-8646-59dd-a479-d9caaed5420e
identifier: icij:icijol-56042896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00b8607f-8646-59dd-a479-d9caaed5420e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b8607f-8646-59dd-a479-d9caaed5420e  

## Ownership & control

### Holdings / subsidiaries

- **NTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/52f694cc-24b5-593b-803b-687901d75361
- **DE PROFUNDIS LTD** (director of) — https://whiteintel.dev/entity/ff8dc60a-085b-5de2-bd87-663eece76f61
- **G & C RUBBER AND PLASTIC EXTRUSION LIMITED** (shareholder of) — https://whiteintel.dev/entity/1563848b-d70d-5589-8223-68e5b7d34f7a
- **A C HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c54633c2-bcfa-5f03-a2dd-3d509f6031f7
- **A C HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c54633c2-bcfa-5f03-a2dd-3d509f6031f7
- **A C HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/c54633c2-bcfa-5f03-a2dd-3d509f6031f7
- **A C HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c54633c2-bcfa-5f03-a2dd-3d509f6031f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042896

## 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 **ANTHONY CIANTAR** — https://whiteintel.dev/entity/00b8607f-8646-59dd-a479-d9caaed5420e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CIANTAR**. Human view: https://whiteintel.dev/entity/00b8607f-8646-59dd-a479-d9caaed5420e · Structured JSON: https://whiteintel.dev/api/public/dossier/00b8607f-8646-59dd-a479-d9caaed5420e._

_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"._