---
title: "ARTHUR CIANCIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb5c103f-c3f6-59ea-84e4-c937cc14bf79
json: https://whiteintel.dev/api/public/dossier/bb5c103f-c3f6-59ea-84e4-c937cc14bf79
identifier: icij:icijol-56045949
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR CIANCIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb5c103f-c3f6-59ea-84e4-c937cc14bf79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb5c103f-c3f6-59ea-84e4-c937cc14bf79  

## Ownership & control

### Holdings / subsidiaries

- **JAPAN MEDITERRANEAN AGENCIES LTD** (director of) — https://whiteintel.dev/entity/95afeea1-ba5d-5732-9690-ef365a46d107
- **JAPAN MEDITERRANEAN AGENCIES LTD** (legal representative of) — https://whiteintel.dev/entity/95afeea1-ba5d-5732-9690-ef365a46d107
- **JAPAN MEDITERRANEAN AGENCIES LTD** (secretary of) — https://whiteintel.dev/entity/95afeea1-ba5d-5732-9690-ef365a46d107
- **JAPAN MEDITERRANEAN AGENCIES LTD** (shareholder of) — https://whiteintel.dev/entity/95afeea1-ba5d-5732-9690-ef365a46d107
- **THE RHINO GROUP LTD** (director of) — https://whiteintel.dev/entity/bab5a73c-6eab-5ca3-b0ac-3e8e9104845b
- **THE RHINO GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/bab5a73c-6eab-5ca3-b0ac-3e8e9104845b
- **Sunworld Developments Limited** (director of) — https://whiteintel.dev/entity/1265845f-e086-5a66-a6b8-2b0e12f9455b
- **Sunworld Developments Limited** (legal representative of) — https://whiteintel.dev/entity/1265845f-e086-5a66-a6b8-2b0e12f9455b
- **Sunworld Developments Limited** (secretary of) — https://whiteintel.dev/entity/1265845f-e086-5a66-a6b8-2b0e12f9455b
- **Sunworld Developments Limited** (shareholder of) — https://whiteintel.dev/entity/1265845f-e086-5a66-a6b8-2b0e12f9455b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR CIANCIO**. Human view: https://whiteintel.dev/entity/bb5c103f-c3f6-59ea-84e4-c937cc14bf79 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb5c103f-c3f6-59ea-84e4-c937cc14bf79._

_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"._