--- title: "SIMON CIANTAR — Ownership Dossier" canonical: https://whiteintel.dev/entity/a4873389-0721-5d4e-80fb-47fbe527c5c2 json: https://whiteintel.dev/api/public/dossier/a4873389-0721-5d4e-80fb-47fbe527c5c2 identifier: icij:icijol-56038911 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # SIMON CIANTAR **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56038911` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a4873389-0721-5d4e-80fb-47fbe527c5c2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4873389-0721-5d4e-80fb-47fbe527c5c2 ## Ownership & control ### Holdings / subsidiaries - **CRV INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5ac24817-f361-5b52-b180-30dd7e9899e1 - **CRV INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ac24817-f361-5b52-b180-30dd7e9899e1 - **CRV INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5ac24817-f361-5b52-b180-30dd7e9899e1 - **CRV INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ac24817-f361-5b52-b180-30dd7e9899e1 - **EURO WEST INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/00375b7b-aa69-5eb8-a17f-f2126a832e25 - **DESIRES NSK CO. LTD** (liquidator of) — https://whiteintel.dev/entity/ebd10ce6-9766-512b-83ae-42b0374b5269 - **Cyrom Webservices Ltd.** (secretary of) — https://whiteintel.dev/entity/3bab9a42-dd49-5e2d-b134-f17518e48114 - **ALL INCENTIVES LIMITED** (liquidator of) — https://whiteintel.dev/entity/576396c9-a16b-53f7-ad4f-a0585ebbc92d - **PROXY SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/9334376c-910d-5190-839d-ec975eac076d - **PROXY SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9334376c-910d-5190-839d-ec975eac076d - **PROXY SERVICE LIMITED** (secretary of) — https://whiteintel.dev/entity/9334376c-910d-5190-839d-ec975eac076d - **K & S TRANSPORTERS AND AUTO DEALER LIMITED** (liquidator of) — https://whiteintel.dev/entity/14d76b61-cc71-5bf3-95b5-863327f2678f - **BARGAIN VEHICLES LIMITED** (liquidator of) — https://whiteintel.dev/entity/cc0ef6a1-b55e-5e52-aea5-09d14d1342df - **SJS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/8bb3434a-391b-5cbd-b5f2-090283889cc5 - **SJS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/8bb3434a-391b-5cbd-b5f2-090283889cc5 - **SJS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/8bb3434a-391b-5cbd-b5f2-090283889cc5 - **SADA SERVICES LTD** (director of) — https://whiteintel.dev/entity/bf00ba64-993f-5299-9e36-9a006528ee8e - **SADA SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/bf00ba64-993f-5299-9e36-9a006528ee8e - **SADA SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/bf00ba64-993f-5299-9e36-9a006528ee8e - **BDEUCE LTD** (liquidator of) — https://whiteintel.dev/entity/f66f130f-c8a7-5684-8a25-fe13a9b91572 - **SICILIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/123d45d5-05a5-5eb0-bfbb-6147771e60ed - **VCM LIMITED** (director of) — https://whiteintel.dev/entity/03909c50-7358-5eeb-8d6e-2a1ff82d498a - **VCM LIMITED** (legal representative of) — https://whiteintel.dev/entity/03909c50-7358-5eeb-8d6e-2a1ff82d498a - **VCM LIMITED** (secretary of) — https://whiteintel.dev/entity/03909c50-7358-5eeb-8d6e-2a1ff82d498a - **OSM LIMITED** (director of) — https://whiteintel.dev/entity/bc4640aa-dec8-5e21-b25d-71710b2b1d48 - **OSM LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc4640aa-dec8-5e21-b25d-71710b2b1d48 - **OSM LIMITED** (secretary of) — https://whiteintel.dev/entity/bc4640aa-dec8-5e21-b25d-71710b2b1d48 - **S.F.A.M LTD** (secretary of) — https://whiteintel.dev/entity/66156861-51f8-5bc7-a2d4-693aaf527c4b - **CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD** (secretary of) — https://whiteintel.dev/entity/03dcecf4-de2a-588e-80cd-e502c49a1a73 - **THE E3 PARTNERSHIP LTD** (director of) — https://whiteintel.dev/entity/6076ede5-6496-54d0-bdf4-0796cb7fe44e - **THE E3 PARTNERSHIP LTD** (legal representative of) — https://whiteintel.dev/entity/6076ede5-6496-54d0-bdf4-0796cb7fe44e - **THE E3 PARTNERSHIP LTD** (secretary of) — https://whiteintel.dev/entity/6076ede5-6496-54d0-bdf4-0796cb7fe44e - **RHONE MATTERHORN CAPITAL LTD** (director of) — https://whiteintel.dev/entity/7faa9ce2-ebae-585c-8294-e12853b4b1d9 - **RHONE MATTERHORN CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/7faa9ce2-ebae-585c-8294-e12853b4b1d9 - **RHONE MATTERHORN CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/7faa9ce2-ebae-585c-8294-e12853b4b1d9 - **SMTWO LIMITED** (director of) — https://whiteintel.dev/entity/47b083a4-5722-56d3-b34c-6158f7968c46 - **SMTWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/47b083a4-5722-56d3-b34c-6158f7968c46 - **SMTWO LIMITED** (secretary of) — https://whiteintel.dev/entity/47b083a4-5722-56d3-b34c-6158f7968c46 - **S.A.M. MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d8442374-58a0-5fd8-9b1a-58f95a72b576 - **T3 (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/227e668d-4e27-5337-905b-fcfebef5def5 - **T3 (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/227e668d-4e27-5337-905b-fcfebef5def5 - **DEE CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/b50d26b7-c663-5fa4-8263-0eb34b905848 - **AC MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/f908b1dd-bb6c-58a3-9121-3037e7f8257c - **T3 (MALTA) HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f7ea454b-1bf8-5489-a778-66f935156f78 - **T3 (MALTA) HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f7ea454b-1bf8-5489-a778-66f935156f78 - **T3 (MALTA) HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/f7ea454b-1bf8-5489-a778-66f935156f78 - **GENETHICS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3ea5830c-fa59-58df-8d15-815cf1a7f074 - **GENETHICS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ea5830c-fa59-58df-8d15-815cf1a7f074 - **GENETHICS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3ea5830c-fa59-58df-8d15-815cf1a7f074 - **EUROPEAN FINANCIAL SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/88f10e45-8f18-5f4c-9fd5-443d3f1fd65a - **EUROPEAN FINANCIAL SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/88f10e45-8f18-5f4c-9fd5-443d3f1fd65a - **EUROPEAN FINANCIAL SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/88f10e45-8f18-5f4c-9fd5-443d3f1fd65a - **W.I.S. SERVICES LTD** (director of) — https://whiteintel.dev/entity/ce50ec1c-c15e-57e3-bf3f-b17a42b39272 - **W.I.S. SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/ce50ec1c-c15e-57e3-bf3f-b17a42b39272 - **W.I.S. SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/ce50ec1c-c15e-57e3-bf3f-b17a42b39272 - **THE KEYS CORPORATION LTD.** (director of) — https://whiteintel.dev/entity/69a52d6a-5cd9-5b9f-86be-91a6f228d6bc - **THE KEYS CORPORATION LTD.** (legal representative of) — https://whiteintel.dev/entity/69a52d6a-5cd9-5b9f-86be-91a6f228d6bc - **THE KEYS CORPORATION LTD.** (secretary of) — https://whiteintel.dev/entity/69a52d6a-5cd9-5b9f-86be-91a6f228d6bc - **FIDELITY CAPITAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/0d7019e2-87a0-580f-9311-0cb975bf8e66 - **FIDELITY CAPITAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/0d7019e2-87a0-580f-9311-0cb975bf8e66 - **FF 24 LTD** (director of) — https://whiteintel.dev/entity/262f7bfc-62ad-5dea-bc26-dd267e0f0517 - **FF 24 LTD** (legal representative of) — https://whiteintel.dev/entity/262f7bfc-62ad-5dea-bc26-dd267e0f0517 - **FF 24 LTD** (secretary of) — https://whiteintel.dev/entity/262f7bfc-62ad-5dea-bc26-dd267e0f0517 - **S.S.S. HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/65b68651-beff-5f91-8475-3ca2e706bf07 - **S.S.S. HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/65b68651-beff-5f91-8475-3ca2e706bf07 - **S.S.S. HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/65b68651-beff-5f91-8475-3ca2e706bf07 - **LA GRACIELA LIMITED** (secretary of) — https://whiteintel.dev/entity/6d6ab6a0-1fd0-5456-b6d9-b7f9fa25cd41 - **MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/673486a6-da12-5a0d-84c5-a84280399539 - **MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/673486a6-da12-5a0d-84c5-a84280399539 - **MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/673486a6-da12-5a0d-84c5-a84280399539 - **CALANTHE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/500cd0a9-9a02-5527-9539-38948125be25 - **CALANTHE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/500cd0a9-9a02-5527-9539-38948125be25 - **CALANTHE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/500cd0a9-9a02-5527-9539-38948125be25 - **ABIGALE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/497d3a48-cc6b-50c1-b3bd-5e04dc1a7309 - **ABIGALE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/497d3a48-cc6b-50c1-b3bd-5e04dc1a7309 - **ABIGALE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/497d3a48-cc6b-50c1-b3bd-5e04dc1a7309 - **DREAM ESTATE LTD** (director of) — https://whiteintel.dev/entity/26c1f3f5-c8b6-5836-b6ba-6039ff41d36e - **DREAM ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/26c1f3f5-c8b6-5836-b6ba-6039ff41d36e - **DREAM ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/26c1f3f5-c8b6-5836-b6ba-6039ff41d36e - **EXCLUSIVE GLOBAL DISTRIBUTION LTD** (secretary of) — https://whiteintel.dev/entity/b86ab3fd-9f52-5a48-bdc8-2600a6057c7d - **UNICEUTICALS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/f4505b44-d87d-5017-85c8-82d0ce3d2d08 - **UNICEUTICALS INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/f4505b44-d87d-5017-85c8-82d0ce3d2d08 - **UNICEUTICALS INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/f4505b44-d87d-5017-85c8-82d0ce3d2d08 - **ART MASTERS LTD.** (director of) — https://whiteintel.dev/entity/a18b013e-7def-5799-b4a6-0367e182b6d4 - **ART MASTERS LTD.** (legal representative of) — https://whiteintel.dev/entity/a18b013e-7def-5799-b4a6-0367e182b6d4 - **ART MASTERS LTD.** (secretary of) — https://whiteintel.dev/entity/a18b013e-7def-5799-b4a6-0367e182b6d4 - **AMBER TRADING LTD.** (director of) — https://whiteintel.dev/entity/c9cf5f8b-0c3e-5a05-b4c9-dff83266d420 - **AMBER TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/c9cf5f8b-0c3e-5a05-b4c9-dff83266d420 - **AMBER TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/c9cf5f8b-0c3e-5a05-b4c9-dff83266d420 - **CORE SYSTEM LTD** (director of) — https://whiteintel.dev/entity/26841d51-72cf-5a89-bd2a-86d856d1a4e7 - **CORE SYSTEM LTD** (legal representative of) — https://whiteintel.dev/entity/26841d51-72cf-5a89-bd2a-86d856d1a4e7 - **CORE SYSTEM LTD** (secretary of) — https://whiteintel.dev/entity/26841d51-72cf-5a89-bd2a-86d856d1a4e7 - **SANTEECO LIMITED** (director of) — https://whiteintel.dev/entity/baff73a9-9a85-51b2-9562-40d7287130e2 - **SANTEECO LIMITED** (legal representative of) — https://whiteintel.dev/entity/baff73a9-9a85-51b2-9562-40d7287130e2 - **SIXTEEN SEAGULLS LIMITED** (director of) — https://whiteintel.dev/entity/369c9839-86a7-5d4b-a3a1-105226f90fac - **SIXTEEN SEAGULLS LIMITED** (legal representative of) — https://whiteintel.dev/entity/369c9839-86a7-5d4b-a3a1-105226f90fac - **SIXTEEN SEAGULLS LIMITED** (secretary of) — https://whiteintel.dev/entity/369c9839-86a7-5d4b-a3a1-105226f90fac - **PTC HOLDING LTD** (director of) — https://whiteintel.dev/entity/d9031765-eccb-529f-9125-979e39f3a112 - **PTC HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/d9031765-eccb-529f-9125-979e39f3a112 - **PTC HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/d9031765-eccb-529f-9125-979e39f3a112 - **ENEVIA LTD** (director of) — https://whiteintel.dev/entity/3ef43ec0-c685-53b1-9d9b-f4505f5cd020 - **ENEVIA LTD** (legal representative of) — https://whiteintel.dev/entity/3ef43ec0-c685-53b1-9d9b-f4505f5cd020 - **ENEVIA LTD** (secretary of) — https://whiteintel.dev/entity/3ef43ec0-c685-53b1-9d9b-f4505f5cd020 - **GOLDFINGER LTD** (director of) — https://whiteintel.dev/entity/8035ea24-4c42-5a78-a430-e73b5f447063 - **GOLDFINGER LTD** (legal representative of) — https://whiteintel.dev/entity/8035ea24-4c42-5a78-a430-e73b5f447063 - **GOLDFINGER LTD** (secretary of) — https://whiteintel.dev/entity/8035ea24-4c42-5a78-a430-e73b5f447063 - **CASTELL CAPITAL CONSULTING LTD** (director of) — https://whiteintel.dev/entity/23df5e85-1e3e-56a3-b44c-08189fa51d19 - **CASTELL CAPITAL CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/23df5e85-1e3e-56a3-b44c-08189fa51d19 - **CASTELL CAPITAL CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/23df5e85-1e3e-56a3-b44c-08189fa51d19 - **UPSIDE TRADING LTD** (director of) — https://whiteintel.dev/entity/9c27fb3a-043c-5983-8716-7ff4b53f4d4a - **UPSIDE TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/9c27fb3a-043c-5983-8716-7ff4b53f4d4a - **UPSIDE TRADING LTD** (secretary of) — https://whiteintel.dev/entity/9c27fb3a-043c-5983-8716-7ff4b53f4d4a - **GRAND SERVICE LTD.** (director of) — https://whiteintel.dev/entity/e5cfd6d4-1d13-5c2f-82b2-5c3aedc19a8f - **GRAND SERVICE LTD.** (legal representative of) — https://whiteintel.dev/entity/e5cfd6d4-1d13-5c2f-82b2-5c3aedc19a8f - **GRAND SERVICE LTD.** (secretary of) — https://whiteintel.dev/entity/e5cfd6d4-1d13-5c2f-82b2-5c3aedc19a8f - **GAME WORLD LTD.** (director of) — https://whiteintel.dev/entity/703edd24-75bc-5ef5-b1fc-3f5111640d59 - **GAME WORLD LTD.** (legal representative of) — https://whiteintel.dev/entity/703edd24-75bc-5ef5-b1fc-3f5111640d59 - **GAME WORLD LTD.** (secretary of) — https://whiteintel.dev/entity/703edd24-75bc-5ef5-b1fc-3f5111640d59 - **K.I.F DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/6b21e067-5d6b-5b4d-ad06-294d228a1949 - **K.I.F DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/6b21e067-5d6b-5b4d-ad06-294d228a1949 - **K.I.F DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/6b21e067-5d6b-5b4d-ad06-294d228a1949 - **Best Projects LTD** (director of) — https://whiteintel.dev/entity/dc1b8758-8445-5850-a2d6-9af17aaf4f82 - **Best Projects LTD** (legal representative of) — https://whiteintel.dev/entity/dc1b8758-8445-5850-a2d6-9af17aaf4f82 - **Best Projects LTD** (secretary of) — https://whiteintel.dev/entity/dc1b8758-8445-5850-a2d6-9af17aaf4f82 - **PIGGY TOURS LTD** (secretary of) — https://whiteintel.dev/entity/4149bd66-53d1-5285-b7e4-078678ce7167 - **EGIBI COMPANY LTD** (director of) — https://whiteintel.dev/entity/5b36ce75-0e71-5d61-b0c5-0c67186f77a1 - **EGIBI COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/5b36ce75-0e71-5d61-b0c5-0c67186f77a1 - **EGIBI COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/5b36ce75-0e71-5d61-b0c5-0c67186f77a1 - **SF GLOBAL TRADING (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931 - **SPORT PLUS HOLDING LTD** (director of) — https://whiteintel.dev/entity/5a6b15ff-5cb5-50ed-9b22-3169e5f3e444 - **SPORT PLUS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/5a6b15ff-5cb5-50ed-9b22-3169e5f3e444 - **SPORT PLUS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/5a6b15ff-5cb5-50ed-9b22-3169e5f3e444 - **SPORT PLUS LTD** (director of) — https://whiteintel.dev/entity/3a82ec0b-ab9e-52c3-9158-c7bbaab48e4e - **SPORT PLUS LTD** (legal representative of) — https://whiteintel.dev/entity/3a82ec0b-ab9e-52c3-9158-c7bbaab48e4e - **SPORT PLUS LTD** (secretary of) — https://whiteintel.dev/entity/3a82ec0b-ab9e-52c3-9158-c7bbaab48e4e - **EchoStar Mobile Limited** (local representative of) — https://whiteintel.dev/entity/3f0031f1-6a6a-5aec-89e1-2ea8fd1e6ff9 - **CHARTHAM MARINE LIMITED** (local representative of) — https://whiteintel.dev/entity/d5494fe6-a134-5617-abd4-b891a8986689 - **ABIGALE CONSULTING** (shareholder of) — https://whiteintel.dev/entity/f5cb3f94-8c45-5bea-ab77-0c2a43f26fc6 - **CALANTHE CONSULTING** (shareholder of) — https://whiteintel.dev/entity/111fd290-40e5-5f44-965b-8a73ea58e284 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038911 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON CIANTAR**. Human view: https://whiteintel.dev/entity/a4873389-0721-5d4e-80fb-47fbe527c5c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4873389-0721-5d4e-80fb-47fbe527c5c2._ _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"._