---
title: "RECRUITAIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da46ff21-ceb0-5121-bbda-991615d4e611
json: https://whiteintel.dev/api/public/dossier/da46ff21-ceb0-5121-bbda-991615d4e611
identifier: icij:icijol-55046056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RECRUITAIR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da46ff21-ceb0-5121-bbda-991615d4e611  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da46ff21-ceb0-5121-bbda-991615d4e611  

## Ownership & control

### Owners / controllers

- **JEREMY TAN** (shareholder of) — https://whiteintel.dev/entity/a2ce3611-1468-5f6e-b9b9-3a80d2581929
- **MARCO A. CILIBERTI** (shareholder of) — https://whiteintel.dev/entity/390ac317-1b3e-5d52-a30d-fd7794c9a5c8
- **CHRISTOPHER VELLA** (shareholder of) — https://whiteintel.dev/entity/8552f279-82dd-532e-be89-fd8070f2627d
- **PENTASIA HOLDING CO LTD** (shareholder of) — https://whiteintel.dev/entity/bd5dfa58-2120-5c14-8b71-6c3a948d1ecd

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RECRUITAIR LIMITED**. Human view: https://whiteintel.dev/entity/da46ff21-ceb0-5121-bbda-991615d4e611 · Structured JSON: https://whiteintel.dev/api/public/dossier/da46ff21-ceb0-5121-bbda-991615d4e611._

_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"._