--- title: "RAYMOND CIANTAR — Ownership Dossier" canonical: https://whiteintel.dev/entity/ae33f258-c836-5612-8a28-aa85d5caea03 json: https://whiteintel.dev/api/public/dossier/ae33f258-c836-5612-8a28-aa85d5caea03 identifier: icij:icijol-56015677 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # RAYMOND CIANTAR **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56015677` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ae33f258-c836-5612-8a28-aa85d5caea03 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae33f258-c836-5612-8a28-aa85d5caea03 ## Ownership & control ### Holdings / subsidiaries - **MAX DISTRIBUTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/050a8ee9-d680-5204-b611-179f9758972e - **N.G. LIMITED** (liquidator of) — https://whiteintel.dev/entity/b02624c4-48a2-5d1d-8c94-6c4c6b663e65 - **OMI (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/321ce360-1778-583e-99c3-27660e7e7fa9 - **ROSSO SCIORTINO & ASSOCIATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/7991bddc-851b-5cb4-824b-d4987a0cacc6 - **WINDHAGEN COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bcee3cb7-6e77-5e72-82b4-3b60d8854abb - **CJC IMPORT-EXPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/b153a387-ac4d-5901-b608-b6efa4d83273 - **DOLPHIN POOLS (GOZO) LIMITED** (liquidator of) — https://whiteintel.dev/entity/73122562-0f7f-5a51-a59b-fe65808354c5 - **FLORIAN ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/d589be33-c9db-56c9-ac7f-9004868b319b - **FLORIAN ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d589be33-c9db-56c9-ac7f-9004868b319b - **ABLEMAN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c3b09bcd-55f8-5f68-ad06-35e7972312bb - **ABLEMAN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3b09bcd-55f8-5f68-ad06-35e7972312bb - **AUTOMOBILE SURVEY BUREAU LIMITED** (liquidator of) — https://whiteintel.dev/entity/be3f720a-d4e6-50a0-b4be-ca8e98053b8b - **MAINTICARE LIMITED** (director of) — https://whiteintel.dev/entity/07dbc9f1-ff24-5261-8ac4-ec7d196a0270 - **MAINTICARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/07dbc9f1-ff24-5261-8ac4-ec7d196a0270 - **ONBOARD SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae7e3aaa-798e-5f1e-8e94-0550caf580b2 - **LA BOHEME LIMITED** (liquidator of) — https://whiteintel.dev/entity/bda4de71-b1ae-528c-b01a-767fc2a3744a - **P&A BALDACCHINO LIMITED** (liquidator of) — https://whiteintel.dev/entity/973e33c6-52f7-5240-9646-1a5ce70f7e4c - **EDOARDO 1 LIMITED** (liquidator of) — https://whiteintel.dev/entity/851cd1ad-13d2-55b8-96f3-ee70d90c2739 - **WINMER LIMITED** (liquidator of) — https://whiteintel.dev/entity/1a723374-f6d1-5019-8dcf-605ee31651af - **FORWARDING AND TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c22f5a7-60cb-580a-85e3-f3af6bbac757 - **PMW ENGINEERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e8693aa9-4b3a-528a-b715-8addc8db11b0 - **ISLANDER FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/272197c7-2c15-584e-84aa-7ee93a61b975 - **EXOTICA PETS & PLANTS LTD** (liquidator of) — https://whiteintel.dev/entity/136d303c-2099-52e5-b203-2bca8b926429 - **ACH IMPORT AND DISTRIBUTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/6ba24f30-66f3-59d5-8826-f91bfec32983 - **LIGHT IS LIFE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a37dbe5b-54fb-5da8-a842-003f898c4323 - **PROTECTOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/ada35b54-5c7d-5437-86a8-026d7ee05c97 - **DENFAR PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/a81b0d31-1414-5ce6-a0c1-8d1c04030e9d - **COMPUTING AND ADVERTISING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/def6bf37-3653-56ea-a86d-7f3c0bd53f81 - **ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD** (liquidator of) — https://whiteintel.dev/entity/060034e8-5480-5432-aa85-c1cd2ebebe8d - **ABLECARE OILFIELD SERVICES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/700fdec4-83d4-525f-beb3-388cb7d9967e - **ABLECARE OILFIELD SERVICES HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/700fdec4-83d4-525f-beb3-388cb7d9967e - **ABEL ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/b91ffb2f-e7e7-5b0e-b65d-481df8875937 - **ABEL ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b91ffb2f-e7e7-5b0e-b65d-481df8875937 - **VEGAS PLAYROOMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b3660bb-6144-5b12-b680-5a2ba7db0b56 - **DATA EXPRESS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2e68df22-cb4d-501b-9bf9-366cce7945e3 - **DC TURNKEY SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/99459708-d961-5c89-a753-f80040506ff6 - **T & D EUROPE LTD** (liquidator of) — https://whiteintel.dev/entity/16ad5c5a-e248-5882-96a7-a005daa770fb - **MEROL GANEM DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a4d97116-339d-59d0-bb90-3a4af771ebb5 - **EUROSEED CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/a9422ceb-d704-5a4b-9a6d-838aea0aee7d - **MAINTI SEA SUPPORT LIMITED** (director of) — https://whiteintel.dev/entity/0ba08c4b-f9a8-563d-a8a4-ca77d5f3fd3b - **MAINTI SEA SUPPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ba08c4b-f9a8-563d-a8a4-ca77d5f3fd3b - **PG LIFESTYLE DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8018a6d8-c209-54f8-a165-7316d519f277 - **CHEMICHAL GLOBE LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa195b48-d0cc-5bbd-8ce2-7adcdc27758f - **BUNKER MARINE LTD** (liquidator of) — https://whiteintel.dev/entity/d8048616-35ee-5c57-bfee-c435ed409675 - **RMSL LIMITED** (liquidator of) — https://whiteintel.dev/entity/282b4f9f-e6df-5635-ad15-7daa1672981d - **SOLID COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f1fa735-6052-5cdd-8ad4-7caf13875c91 - **SolarGenZ Limited** (liquidator of) — https://whiteintel.dev/entity/8b119340-6a55-54e5-bb76-40faa11739b7 - **POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/8cf16065-5c41-5b5b-b51f-f5912711b11f - **ABLEMAN DRILLING CAREERS ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/5547a129-c535-5bfd-b2e0-cd43f3a3b916 - **ABLEMAN DRILLING CAREERS ACADEMY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5547a129-c535-5bfd-b2e0-cd43f3a3b916 - **TROFSOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9350b25-0f5f-53a5-9aea-d8abf32872cf - **GREATVIEW LIMITED** (liquidator of) — https://whiteintel.dev/entity/8d365818-8ef9-5754-9214-55f52161171e - **RAPS YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/820ded85-a670-523c-8db2-554b63b2fa0c - **RAPS LIMITED** (liquidator of) — https://whiteintel.dev/entity/239ced2c-9cff-55ff-8bc2-613397c80761 - **NEW SPIRIT INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e26f7515-2c30-5096-adf0-e505afd63482 - **EURO IMPIANTI LTD** (liquidator of) — https://whiteintel.dev/entity/567921b1-1897-5086-bb22-feb6bbb6d863 - **SIKANIA FRANCHISING LTD** (liquidator of) — https://whiteintel.dev/entity/b1f83286-727d-5f12-ae55-0712a1ecbeb2 - **ROCKY MOUNTAIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/fd0a13d9-82ba-50a8-881d-8aca11981102 - **CRONOS CONSULTING LTD** (liquidator of) — https://whiteintel.dev/entity/3722d74a-7741-5ce6-8532-5c9b51dae4d8 - **SONANGOL HOLDINGS EUROPE LIMITED** (liquidator of) — https://whiteintel.dev/entity/5a456cce-1a19-50ad-87bf-19f0c20cb87b - **CA CATERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ff3bc80e-6af1-5b40-93f6-951685bba01e - **ALTITUDE CAPITAL PARTNERS LTD** (liquidator of) — https://whiteintel.dev/entity/cf970a44-cc07-519c-a2bd-08698183f8e7 - **I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2a5a990-6fd4-5259-af48-f94bf8169413 - **MULBERRY INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/fed8ee7e-c26f-53c6-9fd6-12daa9c18591 - **MULBERRY INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fed8ee7e-c26f-53c6-9fd6-12daa9c18591 - **MULBERRY INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/fed8ee7e-c26f-53c6-9fd6-12daa9c18591 - **MEDITERRANEAN MARITIME HUB FINANCE PLC** (director of) — https://whiteintel.dev/entity/97b18ab8-7bef-51f6-9e44-319d53b92896 - **MEDITERRANEAN MARITIME HUB FINANCE PLC** (legal representative of) — https://whiteintel.dev/entity/97b18ab8-7bef-51f6-9e44-319d53b92896 - **GENIMEX TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b92379a-bbe5-53cf-80d5-ad1afd927e8e - **R.A.G. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/58929f9f-c496-5d4f-926c-528895f834e2 - **VERDALA PHARMACY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b62148aa-f567-5648-aff8-e4a9c0ff0a61 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015677 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CIANTAR**. Human view: https://whiteintel.dev/entity/ae33f258-c836-5612-8a28-aa85d5caea03 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae33f258-c836-5612-8a28-aa85d5caea03._ _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"._