---
title: "WARREN CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617d13ec-a546-5eef-808a-d1021306c682
json: https://whiteintel.dev/api/public/dossier/617d13ec-a546-5eef-808a-d1021306c682
identifier: icij:icijol-56054119
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WARREN CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/617d13ec-a546-5eef-808a-d1021306c682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617d13ec-a546-5eef-808a-d1021306c682  

## Ownership & control

### Holdings / subsidiaries

- **HERON LIMITED** (secretary of) — https://whiteintel.dev/entity/1dc1ebdb-0d59-507c-b84f-f8e40e777e97
- **KESTREL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b17e5798-e9ad-5efb-81d6-87e914116fa8
- **COOT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c6ea27e6-5f45-512a-8e9e-3116060d8023
- **FALCON TOURS LIMITED** (secretary of) — https://whiteintel.dev/entity/ce0608a8-303c-5149-8672-f7c2a3e5091c
- **OWL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/dbf48fa4-72a3-5e4e-96af-cda610d2bf0d
- **M-FIVE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e73d6f11-faf4-5c1b-9fbc-937e1271c761
- **MALTA ICOM EDUCATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e8d21a86-fb72-5749-9782-7fefc21b7f24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054119

## 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 **WARREN CIANTAR** — https://whiteintel.dev/entity/617d13ec-a546-5eef-808a-d1021306c682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN CIANTAR**. Human view: https://whiteintel.dev/entity/617d13ec-a546-5eef-808a-d1021306c682 · Structured JSON: https://whiteintel.dev/api/public/dossier/617d13ec-a546-5eef-808a-d1021306c682._

_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"._