---
title: "CLAUDIO CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f59272-d99e-5de0-ac91-13eeb314e423
json: https://whiteintel.dev/api/public/dossier/34f59272-d99e-5de0-ac91-13eeb314e423
identifier: icij:icijol-56029947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34f59272-d99e-5de0-ac91-13eeb314e423  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f59272-d99e-5de0-ac91-13eeb314e423  

## Ownership & control

### Holdings / subsidiaries

- **D1 MARINE LIMITED** (director of) — https://whiteintel.dev/entity/4bd260f9-6037-57c4-ba7d-4f78043f894f
- **D1 MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bd260f9-6037-57c4-ba7d-4f78043f894f
- **D1 MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bd260f9-6037-57c4-ba7d-4f78043f894f
- **FLY TIME EVENTS LTD** (director of) — https://whiteintel.dev/entity/4e60937e-9984-5091-ac7d-cf704775b9d6
- **FLY TIME EVENTS LTD** (legal representative of) — https://whiteintel.dev/entity/4e60937e-9984-5091-ac7d-cf704775b9d6
- **FLY TIME EVENTS LTD** (secretary of) — https://whiteintel.dev/entity/4e60937e-9984-5091-ac7d-cf704775b9d6
- **FLY TIME EVENTS LTD** (shareholder of) — https://whiteintel.dev/entity/4e60937e-9984-5091-ac7d-cf704775b9d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029947

## 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 **CLAUDIO CIANTAR** — https://whiteintel.dev/entity/34f59272-d99e-5de0-ac91-13eeb314e423 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO CIANTAR**. Human view: https://whiteintel.dev/entity/34f59272-d99e-5de0-ac91-13eeb314e423 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f59272-d99e-5de0-ac91-13eeb314e423._

_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"._