---
title: "JOSEPHINE CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ef4600f-40ac-5da5-a302-ad0126f2a52b
json: https://whiteintel.dev/api/public/dossier/9ef4600f-40ac-5da5-a302-ad0126f2a52b
identifier: icij:icijol-56069749
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ef4600f-40ac-5da5-a302-ad0126f2a52b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ef4600f-40ac-5da5-a302-ad0126f2a52b  

## Ownership & control

### Holdings / subsidiaries

- **SUPER GOLD ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/89a9116b-f223-58a6-83cb-4ee69fdbb6c2
- **CRAFTS GIFTS LTD** (director of) — https://whiteintel.dev/entity/6032b1e0-9944-58c7-8630-1b9bb1ee7577
- **CRAFTS GIFTS LTD** (legal representative of) — https://whiteintel.dev/entity/6032b1e0-9944-58c7-8630-1b9bb1ee7577
- **C.F.J.W. LIMITED** (director of) — https://whiteintel.dev/entity/4dbc3906-8671-5720-9fd0-4fe42fed81a1
- **C.F.J.W. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dbc3906-8671-5720-9fd0-4fe42fed81a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069749

## 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 **JOSEPHINE CIANTAR** — https://whiteintel.dev/entity/9ef4600f-40ac-5da5-a302-ad0126f2a52b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE CIANTAR**. Human view: https://whiteintel.dev/entity/9ef4600f-40ac-5da5-a302-ad0126f2a52b · Structured JSON: https://whiteintel.dev/api/public/dossier/9ef4600f-40ac-5da5-a302-ad0126f2a52b._

_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"._