---
title: "ANTHONY CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72da982-c79b-5d74-92fb-5db93dcdc798
json: https://whiteintel.dev/api/public/dossier/c72da982-c79b-5d74-92fb-5db93dcdc798
identifier: icij:icijol-56023223
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c72da982-c79b-5d74-92fb-5db93dcdc798  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72da982-c79b-5d74-92fb-5db93dcdc798  

## Ownership & control

### Holdings / subsidiaries

- **MATUEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/93666fad-03d3-53c1-95c8-0c3a18c8ead5
- **T.R. 320 CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea5c01ba-7dd1-54fa-a5c0-2862369ee5e0
- **TELISA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1fe5eda-6d9e-518a-bcc7-5c55e0530f87
- **BALFAR DEVELOPERS LTD** (shareholder of) — https://whiteintel.dev/entity/d8db10ca-541b-53a4-a42e-16ab72bd037f
- **LAJJ ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9904bb49-70fc-5af8-af1a-d8a8b630b56e
- **PEPRIKA LIMITED** (secretary of) — https://whiteintel.dev/entity/c647bcec-a373-5085-974c-5af7a8202085
- **PASS DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/493a4363-112b-536c-96dc-a506e5e8643f
- **WINMER LIMITED** (secretary of) — https://whiteintel.dev/entity/1a723374-f6d1-5019-8dcf-605ee31651af
- **WINMER LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a723374-f6d1-5019-8dcf-605ee31651af
- **ASTRA LIMITED** (secretary of) — https://whiteintel.dev/entity/91d4a4d1-b7c5-5446-84f8-35fac65a5fe1
- **ASTRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91d4a4d1-b7c5-5446-84f8-35fac65a5fe1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CIANTAR**. Human view: https://whiteintel.dev/entity/c72da982-c79b-5d74-92fb-5db93dcdc798 · Structured JSON: https://whiteintel.dev/api/public/dossier/c72da982-c79b-5d74-92fb-5db93dcdc798._

_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"._