---
title: "CANADIAN FINANCIAL GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc1e2f5-9d10-57cc-be40-739985855113
json: https://whiteintel.dev/api/public/dossier/2cc1e2f5-9d10-57cc-be40-739985855113
identifier: icij:icijol-55049504
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANADIAN FINANCIAL GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cc1e2f5-9d10-57cc-be40-739985855113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc1e2f5-9d10-57cc-be40-739985855113  

## Ownership & control

### Owners / controllers

- **VLADIMIR KLUDAJ** (shareholder of) — https://whiteintel.dev/entity/072ab06d-9c3d-582d-b013-4666079404b9
- **LADISLAV KLUDAJ** (shareholder of) — https://whiteintel.dev/entity/582f5b62-6252-5928-a286-97aed2a7591d

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55049504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANADIAN FINANCIAL GROUP LTD**. Human view: https://whiteintel.dev/entity/2cc1e2f5-9d10-57cc-be40-739985855113 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc1e2f5-9d10-57cc-be40-739985855113._

_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"._