---
title: "JOSEPH CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9cf1773-06c1-5cba-b6d2-e045f2a6eb05
json: https://whiteintel.dev/api/public/dossier/b9cf1773-06c1-5cba-b6d2-e045f2a6eb05
identifier: icij:icijol-56007962
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9cf1773-06c1-5cba-b6d2-e045f2a6eb05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9cf1773-06c1-5cba-b6d2-e045f2a6eb05  

## Ownership & control

### Holdings / subsidiaries

- **BEKHCIAN LIMITED** (director of) — https://whiteintel.dev/entity/d5e9546e-ac03-533a-ae84-66b76d4de7b1
- **BEKHCIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5e9546e-ac03-533a-ae84-66b76d4de7b1
- **BEKHCIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5e9546e-ac03-533a-ae84-66b76d4de7b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CIANTAR**. Human view: https://whiteintel.dev/entity/b9cf1773-06c1-5cba-b6d2-e045f2a6eb05 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9cf1773-06c1-5cba-b6d2-e045f2a6eb05._

_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"._