---
title: "N CIANTAR & SONS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b85115ff-b2aa-597a-9792-c824ff27a9b4
json: https://whiteintel.dev/api/public/dossier/b85115ff-b2aa-597a-9792-c824ff27a9b4
identifier: icij:icijol-55015979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# N CIANTAR & SONS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b85115ff-b2aa-597a-9792-c824ff27a9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b85115ff-b2aa-597a-9792-c824ff27a9b4  

## Ownership & control

### Owners / controllers

- **COLIN CIANTAR** (shareholder of) — https://whiteintel.dev/entity/59114c8d-54f2-5c6f-8541-f7a2efe32762
- **FRANCESCA GAMBINA & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/083ba69b-cdf4-57a8-902c-4e5296047bee

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

A **6-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)

**3** 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/55015979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N CIANTAR & SONS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b85115ff-b2aa-597a-9792-c824ff27a9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b85115ff-b2aa-597a-9792-c824ff27a9b4._

_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"._