---
title: "Clasado Ingredients Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094e22cc-6912-5580-a0eb-29e30b1fe1e6
json: https://whiteintel.dev/api/public/dossier/094e22cc-6912-5580-a0eb-29e30b1fe1e6
identifier: icij:icijol-55037842
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Clasado Ingredients Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/094e22cc-6912-5580-a0eb-29e30b1fe1e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094e22cc-6912-5580-a0eb-29e30b1fe1e6  

## Ownership & control

### Owners / controllers

- **GORDON MIFSUD** (shareholder of) — https://whiteintel.dev/entity/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa
- **CLASADO MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/737d35e8-415e-585b-9884-69f8cae4958b

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

A **9-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)

**4** 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/55037842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clasado Ingredients Limited**. Human view: https://whiteintel.dev/entity/094e22cc-6912-5580-a0eb-29e30b1fe1e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/094e22cc-6912-5580-a0eb-29e30b1fe1e6._

_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"._