---
title: "CCI Czech Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811
json: https://whiteintel.dev/api/public/dossier/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811
identifier: icij:icijol-55034995
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CCI Czech Management Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811  

## Ownership & control

### Owners / controllers

- **LEGEARY MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/d9950af2-02e9-5f22-90d8-f1c830a48699
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

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

A **5-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)

**3** 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/55034995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCI Czech Management Limited**. Human view: https://whiteintel.dev/entity/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811._

_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"._