---
title: "STEPHEN CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1173f3-0876-58f4-824b-314256bf014f
json: https://whiteintel.dev/api/public/dossier/2a1173f3-0876-58f4-824b-314256bf014f
identifier: icij:icijol-56020997
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020997`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a1173f3-0876-58f4-824b-314256bf014f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1173f3-0876-58f4-824b-314256bf014f  

## Ownership & control

### Holdings / subsidiaries

- **T.K.J. LIMITED** (director of) — https://whiteintel.dev/entity/80cbbce2-d2c0-5f66-a341-9f01a2fb9f13
- **T.K.J. LIMITED** (legal representative of) — https://whiteintel.dev/entity/80cbbce2-d2c0-5f66-a341-9f01a2fb9f13
- **T.K.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/80cbbce2-d2c0-5f66-a341-9f01a2fb9f13
- **CFV ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/86adec8f-bc0c-52f5-90e7-80d57bf7fb81
- **LEON DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/05ecf60e-77b4-5e94-a2ab-35099cdd43e1
- **LEON DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/05ecf60e-77b4-5e94-a2ab-35099cdd43e1
- **LEON DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/05ecf60e-77b4-5e94-a2ab-35099cdd43e1
- **CIANTAR & GAUCI LIMITED** (director of) — https://whiteintel.dev/entity/580289c8-2c18-502d-96a5-be4d0b8ff672
- **CIANTAR & GAUCI LIMITED** (legal representative of) — https://whiteintel.dev/entity/580289c8-2c18-502d-96a5-be4d0b8ff672
- **CIANTAR & GAUCI LIMITED** (shareholder of) — https://whiteintel.dev/entity/580289c8-2c18-502d-96a5-be4d0b8ff672

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020997

## 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 **STEPHEN CIANTAR** — https://whiteintel.dev/entity/2a1173f3-0876-58f4-824b-314256bf014f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CIANTAR**. Human view: https://whiteintel.dev/entity/2a1173f3-0876-58f4-824b-314256bf014f · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1173f3-0876-58f4-824b-314256bf014f._

_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"._