---
title: "LAWRENCE CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/852fda94-8fdd-53eb-b2a8-c6fdd188f84a
json: https://whiteintel.dev/api/public/dossier/852fda94-8fdd-53eb-b2a8-c6fdd188f84a
identifier: icij:icijol-56062195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/852fda94-8fdd-53eb-b2a8-c6fdd188f84a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/852fda94-8fdd-53eb-b2a8-c6fdd188f84a  

## Ownership & control

### Holdings / subsidiaries

- **WHITE BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/3de46662-c8ed-5166-b073-524a97d2d63f
- **WHITE BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3de46662-c8ed-5166-b073-524a97d2d63f
- **WHITE FREIGHT SERVICES LTD** (director of) — https://whiteintel.dev/entity/0e399bbf-a112-51f9-8190-ab9176b9c5f7
- **WHITE FREIGHT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/0e399bbf-a112-51f9-8190-ab9176b9c5f7
- **WHITE BROTHERS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/69ee3cb0-26af-594b-8b7d-08e75c945cbc
- **WHITE BROTHERS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/69ee3cb0-26af-594b-8b7d-08e75c945cbc
- **WHITE BROTHERS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/69ee3cb0-26af-594b-8b7d-08e75c945cbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE CIANTAR**. Human view: https://whiteintel.dev/entity/852fda94-8fdd-53eb-b2a8-c6fdd188f84a · Structured JSON: https://whiteintel.dev/api/public/dossier/852fda94-8fdd-53eb-b2a8-c6fdd188f84a._

_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"._