---
title: "ANTHONY CIAPPARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7db198dc-a60f-5242-b0a4-12ef55e4350d
json: https://whiteintel.dev/api/public/dossier/7db198dc-a60f-5242-b0a4-12ef55e4350d
identifier: icij:icijol-56069782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CIAPPARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7db198dc-a60f-5242-b0a4-12ef55e4350d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7db198dc-a60f-5242-b0a4-12ef55e4350d  

## Ownership & control

### Holdings / subsidiaries

- **T & C CIAPPARA CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7fed8058-c096-5722-8996-e5854e39b9a5
- **T & C CIAPPARA CONSTRUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fed8058-c096-5722-8996-e5854e39b9a5
- **T & C CIAPPARA CONSTRUCTION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7fed8058-c096-5722-8996-e5854e39b9a5
- **T & C CIAPPARA CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fed8058-c096-5722-8996-e5854e39b9a5
- **CONSTRUCTION & TURNKEY HOUSE LTD.** (director of) — https://whiteintel.dev/entity/be0e505c-b566-5643-a1d3-f157609ac6be
- **CONSTRUCTION & TURNKEY HOUSE LTD.** (legal representative of) — https://whiteintel.dev/entity/be0e505c-b566-5643-a1d3-f157609ac6be
- **CONSTRUCTION & TURNKEY HOUSE LTD.** (shareholder of) — https://whiteintel.dev/entity/be0e505c-b566-5643-a1d3-f157609ac6be
- **CT REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/41456c1b-e5b7-55d3-b1f8-cb5993e944f9
- **JT SERVICE STATION LIMITED** (director of) — https://whiteintel.dev/entity/83a92a03-4030-512b-bbeb-1f2cd8707f7b
- **JT SERVICE STATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/83a92a03-4030-512b-bbeb-1f2cd8707f7b
- **JT SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/83a92a03-4030-512b-bbeb-1f2cd8707f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069782

## 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 **ANTHONY CIAPPARA** — https://whiteintel.dev/entity/7db198dc-a60f-5242-b0a4-12ef55e4350d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CIAPPARA**. Human view: https://whiteintel.dev/entity/7db198dc-a60f-5242-b0a4-12ef55e4350d · Structured JSON: https://whiteintel.dev/api/public/dossier/7db198dc-a60f-5242-b0a4-12ef55e4350d._

_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"._