---
title: "CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd2a1fa-ff61-5bb7-a62f-40c10e541f89
json: https://whiteintel.dev/api/public/dossier/2fd2a1fa-ff61-5bb7-a62f-40c10e541f89
identifier: icij:icijol-55030686
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fd2a1fa-ff61-5bb7-a62f-40c10e541f89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd2a1fa-ff61-5bb7-a62f-40c10e541f89  

## Ownership & control

### Owners / controllers

- **BASTILLE MALTA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad77ee2-4566-5729-8535-8a1fe1a66fb0
- **C.E.S.T.E. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ecf33bd-7552-5ab2-8205-a9e91741f608

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

A **2-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)

**2** 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/55030686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/2fd2a1fa-ff61-5bb7-a62f-40c10e541f89 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd2a1fa-ff61-5bb7-a62f-40c10e541f89._

_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"._