---
title: "SAMIJOAN CIAPPARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf8f592a-dcda-57d8-bb59-b6adeeccb64c
json: https://whiteintel.dev/api/public/dossier/bf8f592a-dcda-57d8-bb59-b6adeeccb64c
identifier: icij:icijol-56037683
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMIJOAN CIAPPARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf8f592a-dcda-57d8-bb59-b6adeeccb64c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf8f592a-dcda-57d8-bb59-b6adeeccb64c  

## Ownership & control

### Holdings / subsidiaries

- **JT SERVICE STATION LIMITED** (secretary of) — https://whiteintel.dev/entity/83a92a03-4030-512b-bbeb-1f2cd8707f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMIJOAN CIAPPARA**. Human view: https://whiteintel.dev/entity/bf8f592a-dcda-57d8-bb59-b6adeeccb64c · Structured JSON: https://whiteintel.dev/api/public/dossier/bf8f592a-dcda-57d8-bb59-b6adeeccb64c._

_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"._