---
title: "ALFRED CIARLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/147d03a2-59a5-53d2-8ec2-e8d5bbca3fcd
json: https://whiteintel.dev/api/public/dossier/147d03a2-59a5-53d2-8ec2-e8d5bbca3fcd
identifier: icij:icijol-56032233
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED CIARLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032233`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/147d03a2-59a5-53d2-8ec2-e8d5bbca3fcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/147d03a2-59a5-53d2-8ec2-e8d5bbca3fcd  

## Ownership & control

### Holdings / subsidiaries

- **C I K HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b3154ed7-b154-5cad-bd86-b1e3cbe7085f
- **C I K HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3154ed7-b154-5cad-bd86-b1e3cbe7085f
- **C I K HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b3154ed7-b154-5cad-bd86-b1e3cbe7085f
- **MEME' LIMITED** (director of) — https://whiteintel.dev/entity/f367aaa2-2fe6-5fa5-ba7d-6a2224ea0c92
- **MEME' LIMITED** (legal representative of) — https://whiteintel.dev/entity/f367aaa2-2fe6-5fa5-ba7d-6a2224ea0c92
- **MEME' LIMITED** (secretary of) — https://whiteintel.dev/entity/f367aaa2-2fe6-5fa5-ba7d-6a2224ea0c92
- **MEME' LIMITED** (shareholder of) — https://whiteintel.dev/entity/f367aaa2-2fe6-5fa5-ba7d-6a2224ea0c92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED CIARLO**. Human view: https://whiteintel.dev/entity/147d03a2-59a5-53d2-8ec2-e8d5bbca3fcd · Structured JSON: https://whiteintel.dev/api/public/dossier/147d03a2-59a5-53d2-8ec2-e8d5bbca3fcd._

_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"._