---
title: "Mario Ciancio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccc39352-aceb-5de0-be03-53209897dbee
json: https://whiteintel.dev/api/public/dossier/ccc39352-aceb-5de0-be03-53209897dbee
identifier: icij:icijol-56060278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mario Ciancio

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccc39352-aceb-5de0-be03-53209897dbee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccc39352-aceb-5de0-be03-53209897dbee  

## Ownership & control

### Holdings / subsidiaries

- **CIANCIO (1913) HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/14acf9f5-e5e5-55b3-a18e-609a3bc58408
- **CIANCIO (1913) HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/14acf9f5-e5e5-55b3-a18e-609a3bc58408
- **CD POWER SAVING CO. LTD.** (director of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37
- **CD POWER SAVING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37
- **CIANCIO (1913) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5326fc10-7e11-50ea-83c9-460a7e98ef4c
- **CIANCIO (1913) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5326fc10-7e11-50ea-83c9-460a7e98ef4c
- **CIANCIO (1913) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5326fc10-7e11-50ea-83c9-460a7e98ef4c
- **CD Power Solutions Co Ltd** (director of) — https://whiteintel.dev/entity/1dac845a-262e-5fb8-92d1-33fb86813338
- **CD Power Solutions Co Ltd** (legal representative of) — https://whiteintel.dev/entity/1dac845a-262e-5fb8-92d1-33fb86813338
- **MMD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/420f48f7-9517-5679-9f43-43e465c0d489
- **MMD INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/420f48f7-9517-5679-9f43-43e465c0d489
- **MMD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/420f48f7-9517-5679-9f43-43e465c0d489

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mario Ciancio**. Human view: https://whiteintel.dev/entity/ccc39352-aceb-5de0-be03-53209897dbee · Structured JSON: https://whiteintel.dev/api/public/dossier/ccc39352-aceb-5de0-be03-53209897dbee._

_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"._