---
title: "CCI Czech Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306
json: https://whiteintel.dev/api/public/dossier/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306
identifier: icij:icijol-55034957
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCI Czech Development Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306  

## Ownership & control

### Owners / controllers

- **LEGEARY MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/d9950af2-02e9-5f22-90d8-f1c830a48699
- **CHEYNE NEW EUROPE FUND L.P.** (shareholder of) — https://whiteintel.dev/entity/5c5d1241-cbbc-55f0-a46a-fd0303fe9a20

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

A **7-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/55034957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCI Czech Development Limited**. Human view: https://whiteintel.dev/entity/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306._

_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"._