---
title: "JOSMAN CILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fef4f2c-2354-5a92-9a50-695c73bee6c5
json: https://whiteintel.dev/api/public/dossier/0fef4f2c-2354-5a92-9a50-695c73bee6c5
identifier: icij:icijol-56045854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSMAN CILIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fef4f2c-2354-5a92-9a50-695c73bee6c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fef4f2c-2354-5a92-9a50-695c73bee6c5  

## Ownership & control

### Holdings / subsidiaries

- **PERFECTA INSPECTION LIMITED** (director of) — https://whiteintel.dev/entity/4e480c64-7079-5a28-8a69-30d5b361fa35
- **PERFECTA INSPECTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e480c64-7079-5a28-8a69-30d5b361fa35
- **KAVECI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **KAVECI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **KAVECI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **KAVECI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **MK GROUP LTD** (secretary of) — https://whiteintel.dev/entity/26a1ee79-c8be-541b-ab95-8fa00aba6897
- **VAGO VENTURES LTD** (director of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **VAGO VENTURES LTD** (legal representative of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **VAGO VENTURES LTD** (secretary of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **VAGO VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **ALPHA FINANCIAL LTD** (director of) — https://whiteintel.dev/entity/7954a676-fa57-52d1-bba1-c06a5a2d1406

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045854

## 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 **JOSMAN CILIA** — https://whiteintel.dev/entity/0fef4f2c-2354-5a92-9a50-695c73bee6c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSMAN CILIA**. Human view: https://whiteintel.dev/entity/0fef4f2c-2354-5a92-9a50-695c73bee6c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fef4f2c-2354-5a92-9a50-695c73bee6c5._

_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"._