---
title: "WHITE BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3de46662-c8ed-5166-b073-524a97d2d63f
json: https://whiteintel.dev/api/public/dossier/3de46662-c8ed-5166-b073-524a97d2d63f
identifier: icij:icijol-55002902
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE BROTHERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3de46662-c8ed-5166-b073-524a97d2d63f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3de46662-c8ed-5166-b073-524a97d2d63f  

## Ownership & control

### Owners / controllers

- **RODERICK CIANTAR** (shareholder of) — https://whiteintel.dev/entity/e1f4621b-a196-5120-84a1-76e8bc2629a2
- **RAYMOND CIANTAR** (shareholder of) — https://whiteintel.dev/entity/43e6b6f3-dc40-5278-9ec9-33fe5470ee8f
- **TARCISIO CIANTAR** (shareholder of) — https://whiteintel.dev/entity/d35935f1-c77c-5e6e-84f3-aa1c38c59726
- **PATRICK CIANTAR** (shareholder of) — https://whiteintel.dev/entity/be760eb3-75a0-59a8-8b60-2c244ffc3354
- **MARIO CIANTAR** (shareholder of) — https://whiteintel.dev/entity/3f059f55-772f-507b-9d29-16d53031b691
- **JAMES CIANTAR** (shareholder of) — https://whiteintel.dev/entity/d903bdab-0d6c-56b9-998e-f7f05b21f021
- **LAWRENCE CIANTAR** (shareholder of) — https://whiteintel.dev/entity/852fda94-8fdd-53eb-b2a8-c6fdd188f84a
- **CARMELO CIANTAR** (shareholder of) — https://whiteintel.dev/entity/1f80a1d7-3d8e-5b1f-8f8f-ce6a75d18e2b

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

A **16-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)

**8** 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/55002902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/3de46662-c8ed-5166-b073-524a97d2d63f · Structured JSON: https://whiteintel.dev/api/public/dossier/3de46662-c8ed-5166-b073-524a97d2d63f._

_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"._