---
title: "MARCO CILIBERTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc73cf0-6bac-5428-964c-8a6b59645775
json: https://whiteintel.dev/api/public/dossier/3cc73cf0-6bac-5428-964c-8a6b59645775
identifier: icij:icijol-56001713
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO CILIBERTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cc73cf0-6bac-5428-964c-8a6b59645775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc73cf0-6bac-5428-964c-8a6b59645775  

## Ownership & control

### Holdings / subsidiaries

- **MOKA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ea266e7-128f-5e78-b6ee-fed5ddb008bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001713

## 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 **MARCO CILIBERTI** — https://whiteintel.dev/entity/3cc73cf0-6bac-5428-964c-8a6b59645775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO CILIBERTI**. Human view: https://whiteintel.dev/entity/3cc73cf0-6bac-5428-964c-8a6b59645775 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc73cf0-6bac-5428-964c-8a6b59645775._

_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"._