- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
WHITE BROTHERS PROPERTIES LIMITED
WHITE BROTHERS PROPERTIES LIMITED — Maltese company (icij:icijol-55071006). Offshore exposure upstream, UBO chain traced 23 hops, 8 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WHITE BROTHERS PROPERTIES LIMITED
- RODERICK CIANTAR· shareholder of
- RAYMOND CIANTAR· shareholder of
- TARCISIO CIANTAR· shareholder of
- PATRICK CIANTAR· shareholder of
- MARIO CIANTAR· shareholder of
- JAMES CIANTAR· shareholder of
- LAWRENCE CIANTAR· shareholder of
- CARMELO CIANTAR· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITE BROTHERS PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARMELO CIANTARAlso holds roles at 4 other companies
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDdirector of
- JAMES CIANTARAlso holds roles at 4 other companies
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDdirector of
- LAWRENCE CIANTARAlso holds roles at 4 other companies
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDdirector of
- MARIO CIANTARAlso holds roles at 15 other companies
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDsecretary of
- WHITE BROTHERS LIMITEDshareholder of
- PATRICK CIANTARAlso holds roles at 2 other companies
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDshareholder of
- RAYMOND CIANTARAlso holds roles at 6 other companies
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDdirector of
- TARCISIO CIANTARAlso holds roles at 4 other companies
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns WHITE BROTHERS PROPERTIES LIMITED?
- What is WHITE BROTHERS PROPERTIES LIMITED's risk level?
- Where does WHITE BROTHERS PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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