---
title: "ALAN CIANGURA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/112c7b23-6efa-5008-87f3-6d366141d974
json: https://whiteintel.dev/api/public/dossier/112c7b23-6efa-5008-87f3-6d366141d974
identifier: icij:icijol-56026886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN CIANGURA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/112c7b23-6efa-5008-87f3-6d366141d974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/112c7b23-6efa-5008-87f3-6d366141d974  

## Ownership & control

### Holdings / subsidiaries

- **ARXCIS LIMITED** (director of) — https://whiteintel.dev/entity/24ab5ccc-b8a1-50d0-9fe2-55b3f49b71f2
- **ARXCIS LIMITED** (secretary of) — https://whiteintel.dev/entity/24ab5ccc-b8a1-50d0-9fe2-55b3f49b71f2
- **SENTINEL SECURITY AND SAFETY SERVICES LTD.** (director of) — https://whiteintel.dev/entity/9e3c3ce5-e767-597f-bbd3-45e52bfd7ec1
- **SENTINEL SECURITY AND SAFETY SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/9e3c3ce5-e767-597f-bbd3-45e52bfd7ec1
- **SENTINEL SECURITY AND SAFETY SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/9e3c3ce5-e767-597f-bbd3-45e52bfd7ec1
- **SENTINEL SECURITY AND SAFETY SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/9e3c3ce5-e767-597f-bbd3-45e52bfd7ec1
- **MUSE PROFESSIONAL GROUP LTD** (director of) — https://whiteintel.dev/entity/92193dd1-5405-5c6e-b91c-ddac9a068f71
- **MUSE PROFESSIONAL GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/92193dd1-5405-5c6e-b91c-ddac9a068f71
- **MUSE PROFESSIONAL GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/92193dd1-5405-5c6e-b91c-ddac9a068f71
- **ORIGIN SECURITY GROUP LTD** (director of) — https://whiteintel.dev/entity/00a70cf6-36fc-55a5-a247-fea4e08eefe2
- **ORIGIN SECURITY GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/00a70cf6-36fc-55a5-a247-fea4e08eefe2
- **ORIGIN SECURITY GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/00a70cf6-36fc-55a5-a247-fea4e08eefe2

…and **6** 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/56026886

## 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 **ALAN CIANGURA** — https://whiteintel.dev/entity/112c7b23-6efa-5008-87f3-6d366141d974 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN CIANGURA**. Human view: https://whiteintel.dev/entity/112c7b23-6efa-5008-87f3-6d366141d974 · Structured JSON: https://whiteintel.dev/api/public/dossier/112c7b23-6efa-5008-87f3-6d366141d974._

_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"._