---
title: "JUDITH CILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec656bd9-da90-579e-b889-631ba5677401
json: https://whiteintel.dev/api/public/dossier/ec656bd9-da90-579e-b889-631ba5677401
identifier: icij:icijol-56026727
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUDITH CILIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec656bd9-da90-579e-b889-631ba5677401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec656bd9-da90-579e-b889-631ba5677401  

## Ownership & control

### Holdings / subsidiaries

- **FOCAL MARITIME SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5f4bdfef-2ba0-567e-892b-ac5c1bff9fdf
- **DELTA CONTAINER SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1e67b6ca-3467-5dc1-a312-315525634fda
- **COMBINED MARITIME SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/985e90b1-6e4d-5d5a-8958-510baf9d611a
- **ASSOCIATED SURVEYS CO. LTD** (secretary of) — https://whiteintel.dev/entity/7e3ae601-3a77-56d5-8b88-53670541a33b
- **STEPHANOPOLI SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/acb1f6fb-f03f-5cf5-b389-71d63fe23f19
- **MBL SHIPPING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/3d815ec7-ede9-5ced-b85d-6d2f9d732321
- **MARYLAND LOGISTICS LTD** (liquidator of) — https://whiteintel.dev/entity/eedf5b46-7672-56fa-aea2-da7a89be7179
- **MLB I Shipping Ltd.** (liquidator of) — https://whiteintel.dev/entity/c9b8173f-bda8-579c-bae6-02e194e8c955
- **MLM I SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/0f5fe39d-7674-5767-80b0-60cbc37da20a
- **CLIPPER MARINE CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/b99f4a81-afb2-5574-a18a-1d09f9500d46
- **MLB II SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/8b2d41b7-1db7-5a95-b8c4-6aaaab70b336
- **MLM II SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/2dc996f7-3be1-5892-82b7-160d7f1a78d3

…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/56026727

## 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 **JUDITH CILIA** — https://whiteintel.dev/entity/ec656bd9-da90-579e-b889-631ba5677401 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUDITH CILIA**. Human view: https://whiteintel.dev/entity/ec656bd9-da90-579e-b889-631ba5677401 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec656bd9-da90-579e-b889-631ba5677401._

_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"._