---
title: "JAMES CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/809689a6-c94b-5eca-831e-8e1c77fbc77e
json: https://whiteintel.dev/api/public/dossier/809689a6-c94b-5eca-831e-8e1c77fbc77e
identifier: icij:icijol-56003123
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/809689a6-c94b-5eca-831e-8e1c77fbc77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/809689a6-c94b-5eca-831e-8e1c77fbc77e  

## Ownership & control

### Holdings / subsidiaries

- **MC GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/ac48ac8f-ac36-5da9-81ef-63c1ebfe214f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003123

## 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 **JAMES CIANTAR** — https://whiteintel.dev/entity/809689a6-c94b-5eca-831e-8e1c77fbc77e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES CIANTAR**. Human view: https://whiteintel.dev/entity/809689a6-c94b-5eca-831e-8e1c77fbc77e · Structured JSON: https://whiteintel.dev/api/public/dossier/809689a6-c94b-5eca-831e-8e1c77fbc77e._

_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"._