---
title: "CITY OFFICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d
json: https://whiteintel.dev/api/public/dossier/0a8f5092-dcda-5f47-9cdd-eba1822a014d
identifier: icij:icijol-55027218
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITY OFFICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a8f5092-dcda-5f47-9cdd-eba1822a014d  

## Ownership & control

### Owners / controllers

- **MARCO CILIBERTI** (shareholder of) — https://whiteintel.dev/entity/7689e72b-57f1-58ec-9317-f2798dbf5e66
- **MICHAEL TANTI DOUGALL** (shareholder of) — https://whiteintel.dev/entity/0a3fb526-6edc-51dd-a2c9-d56d7ef46abb
- **WAYNE PISANI** (shareholder of) — https://whiteintel.dev/entity/967bec85-5413-5d28-a6d0-24913f86d2c9
- **PIERRE LOFARO** (shareholder of) — https://whiteintel.dev/entity/a29222e2-e69e-5462-bd08-9bf80a596041

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

A **13-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/55027218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY OFFICES LIMITED**. Human view: https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d · Structured JSON: https://whiteintel.dev/api/public/dossier/0a8f5092-dcda-5f47-9cdd-eba1822a014d._

_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"._