---
title: "BERNARD CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56bd39ca-5259-5b70-972a-c77480aee7a0
json: https://whiteintel.dev/api/public/dossier/56bd39ca-5259-5b70-972a-c77480aee7a0
identifier: icij:icijol-56059796
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERNARD CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56bd39ca-5259-5b70-972a-c77480aee7a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56bd39ca-5259-5b70-972a-c77480aee7a0  

## Ownership & control

### Holdings / subsidiaries

- **DENIM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0ca754e-cd6f-500e-bb86-0556d67d612c
- **DENIM PERSONNEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f9eead64-67ec-53b0-ab33-8efdaf13a02c
- **DENIM SPORTSWEAR SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2c2b83de-65c6-50fc-bc27-bd4f06d343d3
- **DENIM WASHING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e5d1de8-df56-5c6f-85c7-29ddf1a7f556
- **PAAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4b143e9-761a-52e4-9e10-f166ed75a904

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD CIANTAR**. Human view: https://whiteintel.dev/entity/56bd39ca-5259-5b70-972a-c77480aee7a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/56bd39ca-5259-5b70-972a-c77480aee7a0._

_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"._