---
title: "NICOLA CRITIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b
json: https://whiteintel.dev/api/public/dossier/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b
identifier: icij:icijol-56031168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICOLA CRITIEN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b  

## Ownership & control

### Holdings / subsidiaries

- **T.A.T. TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e0929de5-4948-5d5a-afc9-35b02779cd36
- **CONS REALTY LIMITED** (director of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884
- **CONS REALTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884
- **CONS REALTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884
- **LUMATIC LIMITED** (director of) — https://whiteintel.dev/entity/037161d2-f9e2-5aec-a0ba-8a0477fe81c8
- **LUMATIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/037161d2-f9e2-5aec-a0ba-8a0477fe81c8
- **LUMATIC LIMITED** (secretary of) — https://whiteintel.dev/entity/037161d2-f9e2-5aec-a0ba-8a0477fe81c8
- **LUMATIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/037161d2-f9e2-5aec-a0ba-8a0477fe81c8
- **CONS LTD.** (director of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f
- **CONS LTD.** (legal representative of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f
- **CONS LTD.** (shareholder of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f
- **ANTRAJ LTD** (shareholder of) — https://whiteintel.dev/entity/2d582c6e-21cd-5f1f-a49a-11dbb6b8a966

…and **3** 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/56031168

## 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 **NICOLA CRITIEN** — https://whiteintel.dev/entity/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA CRITIEN**. Human view: https://whiteintel.dev/entity/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b · Structured JSON: https://whiteintel.dev/api/public/dossier/3f04c0a9-77e8-5d05-a64b-abb9c8f2fe7b._

_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"._