---
title: "CISCOM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ee7f225-602e-5db6-a4b0-8f3244f372ca
json: https://whiteintel.dev/api/public/dossier/9ee7f225-602e-5db6-a4b0-8f3244f372ca
identifier: icij:icijol-55007602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CISCOM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ee7f225-602e-5db6-a4b0-8f3244f372ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ee7f225-602e-5db6-a4b0-8f3244f372ca  

## Ownership & control

### Owners / controllers

- **ANDREA LUCIA** (shareholder of) — https://whiteintel.dev/entity/d6cf503d-76c2-5dda-a21b-106da7c0ea4c
- **MICHELE LUCIA** (shareholder of) — https://whiteintel.dev/entity/9840204f-142e-5da3-a72b-21931c2d0191
- **JOSEPHINE CACHIA** (shareholder of) — https://whiteintel.dev/entity/b49aa678-04d4-5e0b-bba8-8d2c90212f06
- **ALFREDO LUCIA** (shareholder of) — https://whiteintel.dev/entity/c98d4764-5131-5d53-a024-cfff5efc526f
- **MARIELLA LUCIA** (shareholder of) — https://whiteintel.dev/entity/1832715e-a8f1-5911-b965-00a69a180fe1
- **PATRICIA GAUCI** (shareholder of) — https://whiteintel.dev/entity/a54de1c0-99b7-54d5-bb7a-443676aa6231
- **MARISA PORTELLI** (shareholder of) — https://whiteintel.dev/entity/da84407b-0166-5a71-8ff6-2078cb9ff115
- **LILIANA WARRINGTON** (shareholder of) — https://whiteintel.dev/entity/d7160696-e845-563c-bd62-38b6b73cae6f
- **DORIS LUCIA** (shareholder of) — https://whiteintel.dev/entity/1415fa51-32ce-5810-94ac-58c487b48a07
- **ANNA MARIA BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/bf835eec-5566-50fc-bfa2-44367db2c828

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**13** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007602

## 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 **CISCOM COMPANY LIMITED** — https://whiteintel.dev/entity/9ee7f225-602e-5db6-a4b0-8f3244f372ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CISCOM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9ee7f225-602e-5db6-a4b0-8f3244f372ca · Structured JSON: https://whiteintel.dev/api/public/dossier/9ee7f225-602e-5db6-a4b0-8f3244f372ca._

_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"._