---
title: "CARLO CILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eee01b3-6a4e-5195-a2e3-3e73c2368869
json: https://whiteintel.dev/api/public/dossier/6eee01b3-6a4e-5195-a2e3-3e73c2368869
identifier: icij:icijol-56073576
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO CILIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6eee01b3-6a4e-5195-a2e3-3e73c2368869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eee01b3-6a4e-5195-a2e3-3e73c2368869  

## Ownership & control

### Holdings / subsidiaries

- **SEALAND MALTA LIMITED** (director of) — https://whiteintel.dev/entity/0fd8ee01-325a-5089-a409-8d23c1bcad00
- **SEALAND MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fd8ee01-325a-5089-a409-8d23c1bcad00
- **SEALAND MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fd8ee01-325a-5089-a409-8d23c1bcad00
- **CERVANTES LIMITED** (director of) — https://whiteintel.dev/entity/62a84049-ff68-5801-b564-a8848e6fad6e
- **CERVANTES LIMITED** (legal representative of) — https://whiteintel.dev/entity/62a84049-ff68-5801-b564-a8848e6fad6e
- **CERVANTES LIMITED** (shareholder of) — https://whiteintel.dev/entity/62a84049-ff68-5801-b564-a8848e6fad6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073576

## 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 **CARLO CILIA** — https://whiteintel.dev/entity/6eee01b3-6a4e-5195-a2e3-3e73c2368869 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO CILIA**. Human view: https://whiteintel.dev/entity/6eee01b3-6a4e-5195-a2e3-3e73c2368869 · Structured JSON: https://whiteintel.dev/api/public/dossier/6eee01b3-6a4e-5195-a2e3-3e73c2368869._

_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"._