---
title: "CARS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/001edef7-4255-53cc-b359-b6f03bf730da
json: https://whiteintel.dev/api/public/dossier/001edef7-4255-53cc-b359-b6f03bf730da
identifier: icij:icijol-55046967
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/001edef7-4255-53cc-b359-b6f03bf730da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/001edef7-4255-53cc-b359-b6f03bf730da  

## Ownership & control

### Owners / controllers

- **UNITED AUTOMOBILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cb78126-92a6-59d8-8d32-23f6ddb5b8f5
- **NFI LIMITED** (shareholder of) — https://whiteintel.dev/entity/791c6ab6-00ed-5d4d-a915-fffdb679d5f8

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

A **12-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)

**8** 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/55046967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/001edef7-4255-53cc-b359-b6f03bf730da · Structured JSON: https://whiteintel.dev/api/public/dossier/001edef7-4255-53cc-b359-b6f03bf730da._

_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"._