---
title: "ALBERT CILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3467e989-df69-52bc-b829-cb4573644a69
json: https://whiteintel.dev/api/public/dossier/3467e989-df69-52bc-b829-cb4573644a69
identifier: icij:icijol-56013090
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT CILIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013090`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3467e989-df69-52bc-b829-cb4573644a69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3467e989-df69-52bc-b829-cb4573644a69  

## Ownership & control

### Holdings / subsidiaries

- **EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITED** (secretary of) — https://whiteintel.dev/entity/52f9d233-6489-5429-bd3a-c5c771fd2dc9
- **BREJDABLICK LIMITED** (secretary of) — https://whiteintel.dev/entity/6a21a6fb-197a-5105-8e5a-a2172ab05321
- **EKEBACK LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb795130-22d2-5466-a84a-cfad3a828a19
- **GREENBERG TRAURIG HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f1d42de4-0503-59c8-8e06-b19da93bd8f8
- **GREENBERG TRAURIG HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1d42de4-0503-59c8-8e06-b19da93bd8f8
- **OLGA & PIET HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a978d3d9-14f9-56d3-ad68-dc981b632da1
- **BIOGAS ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/a6a04c50-d2f8-50f8-9292-9a88f4c3249f
- **SHARED HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5b40d4c4-c8c9-5e4d-af17-cb403e6be152
- **PORTON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e6ff01dc-c02c-5a7b-ae86-aac501e07ecf
- **PORTON TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/fecf4b01-67b7-556b-a33c-2d8b42670e5e
- **I.L HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/18ed5e26-7a2d-5044-a87c-ea45868755cc
- **I.L FINANCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/072cb82c-8d47-5bb0-b27d-5340667c9cb4

…and **68** 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/56013090

## 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 **ALBERT CILIA** — https://whiteintel.dev/entity/3467e989-df69-52bc-b829-cb4573644a69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT CILIA**. Human view: https://whiteintel.dev/entity/3467e989-df69-52bc-b829-cb4573644a69 · Structured JSON: https://whiteintel.dev/api/public/dossier/3467e989-df69-52bc-b829-cb4573644a69._

_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"._