---
title: "MACCSA INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/069105d0-c3d8-5a5a-81bd-008fc069ebdc
json: https://whiteintel.dev/api/public/dossier/069105d0-c3d8-5a5a-81bd-008fc069ebdc
identifier: icij:icijol-55034611
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MACCSA INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/069105d0-c3d8-5a5a-81bd-008fc069ebdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/069105d0-c3d8-5a5a-81bd-008fc069ebdc  

## Ownership & control

### Owners / controllers

- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7
- **MACCSA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/40fc67ff-1797-50f9-b77f-98f8dc8b310b

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

A **17-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)

**9** 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/55034611

## 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 **MACCSA INTERNATIONAL LTD** — https://whiteintel.dev/entity/069105d0-c3d8-5a5a-81bd-008fc069ebdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACCSA INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/069105d0-c3d8-5a5a-81bd-008fc069ebdc · Structured JSON: https://whiteintel.dev/api/public/dossier/069105d0-c3d8-5a5a-81bd-008fc069ebdc._

_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"._