---
title: "CILIA BLOCKS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68df609d-4c6a-5477-bf3d-bf62f0bf7561
json: https://whiteintel.dev/api/public/dossier/68df609d-4c6a-5477-bf3d-bf62f0bf7561
identifier: icij:icijol-55023804
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CILIA BLOCKS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023804`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68df609d-4c6a-5477-bf3d-bf62f0bf7561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68df609d-4c6a-5477-bf3d-bf62f0bf7561  

## Ownership & control

### Owners / controllers

- **CHARLES CILIA** (shareholder of) — https://whiteintel.dev/entity/a66f5f02-98ed-5e6d-80c6-80505dc72fcb
- **ANDREW CILIA** (shareholder of) — https://whiteintel.dev/entity/6cee9380-8e1c-5156-959e-20083c53ebc3

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CILIA BLOCKS LTD**. Human view: https://whiteintel.dev/entity/68df609d-4c6a-5477-bf3d-bf62f0bf7561 · Structured JSON: https://whiteintel.dev/api/public/dossier/68df609d-4c6a-5477-bf3d-bf62f0bf7561._

_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"._