---
title: "JOSEPH CILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ede8ab3-6a77-5c9a-8cf2-698dd2bed25c
json: https://whiteintel.dev/api/public/dossier/3ede8ab3-6a77-5c9a-8cf2-698dd2bed25c
identifier: icij:icijol-56017095
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CILIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ede8ab3-6a77-5c9a-8cf2-698dd2bed25c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ede8ab3-6a77-5c9a-8cf2-698dd2bed25c  

## Ownership & control

### Holdings / subsidiaries

- **ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a60e0e31-3759-53da-a4d4-aab5f6a38858
- **ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a60e0e31-3759-53da-a4d4-aab5f6a38858
- **U.S.D. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b1064d1f-c4f5-55c5-8ad0-3e9351d448d7
- **U.S.D. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1064d1f-c4f5-55c5-8ad0-3e9351d448d7
- **ABERTAX RESEARCH & DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/03658a97-a249-543a-9607-c88c72d349f8
- **ABERTAX RESEARCH & DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/03658a97-a249-543a-9607-c88c72d349f8
- **ABERTAX QUALITY LIMITED** (director of) — https://whiteintel.dev/entity/8cf48fbe-0fc7-5272-bf5c-8fd09bc3b45b
- **ABERTAX QUALITY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cf48fbe-0fc7-5272-bf5c-8fd09bc3b45b
- **TRUE QUALITY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/14f3f0de-4e96-5e21-8d55-ae0f9728fb6b
- **TRUE QUALITY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/14f3f0de-4e96-5e21-8d55-ae0f9728fb6b
- **ABERTAX PRECISION LIMITED** (director of) — https://whiteintel.dev/entity/29a1431e-16cd-5bb9-87be-1dfaf9b65866
- **ABERTAX PRECISION LIMITED** (legal representative of) — https://whiteintel.dev/entity/29a1431e-16cd-5bb9-87be-1dfaf9b65866

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017095

## 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 **JOSEPH CILIA** — https://whiteintel.dev/entity/3ede8ab3-6a77-5c9a-8cf2-698dd2bed25c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CILIA**. Human view: https://whiteintel.dev/entity/3ede8ab3-6a77-5c9a-8cf2-698dd2bed25c · Structured JSON: https://whiteintel.dev/api/public/dossier/3ede8ab3-6a77-5c9a-8cf2-698dd2bed25c._

_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"._