---
title: "TONIO CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4043d097-c552-5487-9ee9-e63c3a067a93
json: https://whiteintel.dev/api/public/dossier/4043d097-c552-5487-9ee9-e63c3a067a93
identifier: icij:icijol-56045379
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONIO CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4043d097-c552-5487-9ee9-e63c3a067a93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4043d097-c552-5487-9ee9-e63c3a067a93  

## Ownership & control

### Holdings / subsidiaries

- **N. CIANTAR & SONS LIMITED** (director of) — https://whiteintel.dev/entity/8fa4bf8e-a6e7-58a6-9410-00630fae2c3e
- **N. CIANTAR & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fa4bf8e-a6e7-58a6-9410-00630fae2c3e
- **N. CIANTAR & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8fa4bf8e-a6e7-58a6-9410-00630fae2c3e
- **N. CIANTAR & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fa4bf8e-a6e7-58a6-9410-00630fae2c3e
- **I.R.I.S. LIMITED** (director of) — https://whiteintel.dev/entity/c06a7d1f-b17b-5849-b351-13f4131effad
- **I.R.I.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c06a7d1f-b17b-5849-b351-13f4131effad
- **I.R.I.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/c06a7d1f-b17b-5849-b351-13f4131effad
- **I.R.I.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c06a7d1f-b17b-5849-b351-13f4131effad
- **NICHOLSONS THE SUPERMARKETS LIMITED** (director of) — https://whiteintel.dev/entity/652a1617-dc91-5a1e-86aa-bdf6f964c4e1
- **NICHOLSONS THE SUPERMARKETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/652a1617-dc91-5a1e-86aa-bdf6f964c4e1
- **NICHOLSONS THE SUPERMARKETS LIMITED** (secretary of) — https://whiteintel.dev/entity/652a1617-dc91-5a1e-86aa-bdf6f964c4e1
- **NICHOLSONS THE SUPERMARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/652a1617-dc91-5a1e-86aa-bdf6f964c4e1
- **15 LIMITED** (director of) — https://whiteintel.dev/entity/7eecf5ab-cc92-5663-9a8a-cdb5145cfb2e
- **15 LIMITED** (legal representative of) — https://whiteintel.dev/entity/7eecf5ab-cc92-5663-9a8a-cdb5145cfb2e
- **15 LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eecf5ab-cc92-5663-9a8a-cdb5145cfb2e
- **NTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/52f694cc-24b5-593b-803b-687901d75361
- **NTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/52f694cc-24b5-593b-803b-687901d75361
- **NTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/52f694cc-24b5-593b-803b-687901d75361
- **NTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/52f694cc-24b5-593b-803b-687901d75361
- **I.R.I.S. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/eae44d7e-0928-5fa4-891c-513cb86061c8
- **I.R.I.S. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eae44d7e-0928-5fa4-891c-513cb86061c8
- **I.R.I.S. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/eae44d7e-0928-5fa4-891c-513cb86061c8
- **I.R.I.S. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eae44d7e-0928-5fa4-891c-513cb86061c8
- **MBM (MODERN BUILDING METHODS) LIMITED** (director of) — https://whiteintel.dev/entity/6bd3c445-9894-5c8f-982f-2649e6c22176
- **MBM (MODERN BUILDING METHODS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bd3c445-9894-5c8f-982f-2649e6c22176
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (director of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (legal representative of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (shareholder of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONIO CIANTAR**. Human view: https://whiteintel.dev/entity/4043d097-c552-5487-9ee9-e63c3a067a93 · Structured JSON: https://whiteintel.dev/api/public/dossier/4043d097-c552-5487-9ee9-e63c3a067a93._

_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"._