---
title: "JOHN CILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e83ae60-59e1-5161-a696-078fddbc433a
json: https://whiteintel.dev/api/public/dossier/6e83ae60-59e1-5161-a696-078fddbc433a
identifier: icij:icijol-56065764
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN CILIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e83ae60-59e1-5161-a696-078fddbc433a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e83ae60-59e1-5161-a696-078fddbc433a  

## Ownership & control

### Holdings / subsidiaries

- **JDC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065764

## 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 **JOHN CILIA** — https://whiteintel.dev/entity/6e83ae60-59e1-5161-a696-078fddbc433a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CILIA**. Human view: https://whiteintel.dev/entity/6e83ae60-59e1-5161-a696-078fddbc433a · Structured JSON: https://whiteintel.dev/api/public/dossier/6e83ae60-59e1-5161-a696-078fddbc433a._

_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"._