---
title: "MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/096df5d8-c702-5efe-8425-e7a01e83ef9e
json: https://whiteintel.dev/api/public/dossier/096df5d8-c702-5efe-8425-e7a01e83ef9e
identifier: icij:icijol-55002189
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/096df5d8-c702-5efe-8425-e7a01e83ef9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/096df5d8-c702-5efe-8425-e7a01e83ef9e  

## Ownership & control

### Owners / controllers

- **ERNEST CILIA** (shareholder of) — https://whiteintel.dev/entity/d8376e8e-aed2-5ea4-a8c4-46c8c698d5c2
- **HENRY ANTONCICH** (shareholder of) — https://whiteintel.dev/entity/2fb170ed-62ac-517a-ba28-8cd0e5ced19e
- **EDGAR BORG** (shareholder of) — https://whiteintel.dev/entity/277a142a-23e0-5a6d-8336-4845389a9645
- **FREDERICK ATTARD** (shareholder of) — https://whiteintel.dev/entity/de1071e8-12bc-5777-b373-06563adb5f30

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

A **12-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)

**5** 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/55002189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/096df5d8-c702-5efe-8425-e7a01e83ef9e · Structured JSON: https://whiteintel.dev/api/public/dossier/096df5d8-c702-5efe-8425-e7a01e83ef9e._

_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"._