---
title: "VINCENT CILIBERTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f903c1c3-8d9b-5025-a395-8e7795328811
json: https://whiteintel.dev/api/public/dossier/f903c1c3-8d9b-5025-a395-8e7795328811
identifier: icij:icijol-56062852
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT CILIBERTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062852`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f903c1c3-8d9b-5025-a395-8e7795328811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f903c1c3-8d9b-5025-a395-8e7795328811  

## Ownership & control

### Holdings / subsidiaries

- **THRUST COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9ddecb30-9ab4-5f1f-9ad0-819726308281
- **THRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ddecb30-9ab4-5f1f-9ad0-819726308281
- **CUTE ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/534cb334-1fbc-5636-a830-3b346cfd4f8f
- **CUTE ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/534cb334-1fbc-5636-a830-3b346cfd4f8f
- **CUTE ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/534cb334-1fbc-5636-a830-3b346cfd4f8f
- **CUTE ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/534cb334-1fbc-5636-a830-3b346cfd4f8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062852

## 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 **VINCENT CILIBERTI** — https://whiteintel.dev/entity/f903c1c3-8d9b-5025-a395-8e7795328811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT CILIBERTI**. Human view: https://whiteintel.dev/entity/f903c1c3-8d9b-5025-a395-8e7795328811 · Structured JSON: https://whiteintel.dev/api/public/dossier/f903c1c3-8d9b-5025-a395-8e7795328811._

_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"._