---
title: "KEVIN CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ec2b99c-58e9-5afa-9cdc-a37823bdabb6
json: https://whiteintel.dev/api/public/dossier/9ec2b99c-58e9-5afa-9cdc-a37823bdabb6
identifier: icij:icijol-56038645
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ec2b99c-58e9-5afa-9cdc-a37823bdabb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ec2b99c-58e9-5afa-9cdc-a37823bdabb6  

## Ownership & control

### Holdings / subsidiaries

- **Palmfin Limited** (liquidator of) — https://whiteintel.dev/entity/7b98fb59-16d1-5a1e-82bf-ad97644e9de0
- **OMEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/799d2901-19a8-518c-baa5-13ebb093936a
- **SENTECH LIMITED** (liquidator of) — https://whiteintel.dev/entity/c825424c-70b9-5685-8a7a-c3daaddea482
- **TRUCK TRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/3fac30dc-86c9-5db1-b11f-d2270220c808
- **STNS TRADE AND SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/db7b9a07-a71d-5b59-9232-315b53bee05f
- **SARTECH INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7f704340-03af-57d4-b2b3-e42688be8ec7
- **CLASADO PROCUREMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/7567bd81-22d1-5eca-bdda-4237fec83479
- **RASTECH MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/93635cb7-6878-5cb8-be40-e022dae1a95a
- **ICO LIMITED** (secretary of) — https://whiteintel.dev/entity/a409bf87-ccd0-5ec2-b939-deecaf8ac6e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN CIANTAR**. Human view: https://whiteintel.dev/entity/9ec2b99c-58e9-5afa-9cdc-a37823bdabb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ec2b99c-58e9-5afa-9cdc-a37823bdabb6._

_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"._