---
title: "CIANCIO (1913) HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14acf9f5-e5e5-55b3-a18e-609a3bc58408
json: https://whiteintel.dev/api/public/dossier/14acf9f5-e5e5-55b3-a18e-609a3bc58408
identifier: icij:icijol-55002324
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIANCIO (1913) HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14acf9f5-e5e5-55b3-a18e-609a3bc58408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14acf9f5-e5e5-55b3-a18e-609a3bc58408  

## Ownership & control

### Owners / controllers

- **ALBERT CIANCIO** (shareholder of) — https://whiteintel.dev/entity/3cace87b-97dd-51ce-95b7-66bf04806553
- **STEPHANIA DEBONO** (shareholder of) — https://whiteintel.dev/entity/a462e6e9-9af3-53a4-817a-6c68eb351d31
- **Mario Ciancio** (shareholder of) — https://whiteintel.dev/entity/ccc39352-aceb-5de0-be03-53209897dbee

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

A **8-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/55002324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIANCIO (1913) HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/14acf9f5-e5e5-55b3-a18e-609a3bc58408 · Structured JSON: https://whiteintel.dev/api/public/dossier/14acf9f5-e5e5-55b3-a18e-609a3bc58408._

_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"._