---
title: "JESMOND CIANTAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ba079e-c935-5786-bcd0-a59b06c1bdca
json: https://whiteintel.dev/api/public/dossier/d6ba079e-c935-5786-bcd0-a59b06c1bdca
identifier: icij:icijol-56020528
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JESMOND CIANTAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6ba079e-c935-5786-bcd0-a59b06c1bdca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ba079e-c935-5786-bcd0-a59b06c1bdca  

## Ownership & control

### Holdings / subsidiaries

- **P.J. SUTTERS (HOLDINGS) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f0267232-2128-5b5e-a906-3bdb284110f6
- **P.J. SUTTERS (HOLDINGS) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0267232-2128-5b5e-a906-3bdb284110f6
- **P.J. SUTTERS (HOLDINGS) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0267232-2128-5b5e-a906-3bdb284110f6
- **PORTERS LIMITED** (director of) — https://whiteintel.dev/entity/805e55f1-87a0-5a04-8663-66b31c7f14bc
- **PORTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/805e55f1-87a0-5a04-8663-66b31c7f14bc
- **CIANTAR AND BRINCAT CO. LIMITED** (director of) — https://whiteintel.dev/entity/10879625-a914-5c00-863d-28237f2ba183
- **CIANTAR AND BRINCAT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/10879625-a914-5c00-863d-28237f2ba183
- **CIANTAR AND BRINCAT CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/10879625-a914-5c00-863d-28237f2ba183
- **P.J. SUTTERS (IMPORTERS) LIMITED** (director of) — https://whiteintel.dev/entity/904d39b8-8049-558b-a8b5-b687c6bae793
- **P.J. SUTTERS (IMPORTERS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/904d39b8-8049-558b-a8b5-b687c6bae793
- **P.J. SUTTERS (IMPORTERS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/904d39b8-8049-558b-a8b5-b687c6bae793
- **P.J. SUTTERS (MARKETING) LIMITED** (director of) — https://whiteintel.dev/entity/468d1460-42ce-5a52-8a6f-5016f796f859

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020528

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JESMOND CIANTAR** — https://whiteintel.dev/entity/d6ba079e-c935-5786-bcd0-a59b06c1bdca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMOND CIANTAR**. Human view: https://whiteintel.dev/entity/d6ba079e-c935-5786-bcd0-a59b06c1bdca · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ba079e-c935-5786-bcd0-a59b06c1bdca._

_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"._