---
title: "CELESTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32bcaebf-a18b-5235-9c8a-5e3edea13562
json: https://whiteintel.dev/api/public/dossier/32bcaebf-a18b-5235-9c8a-5e3edea13562
identifier: icij:icijol-55075007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CELESTE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32bcaebf-a18b-5235-9c8a-5e3edea13562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32bcaebf-a18b-5235-9c8a-5e3edea13562  

## Ownership & control

### Owners / controllers

- **MONDIAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d6af031-e524-57e2-9e1d-c2df6cb567cb

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

A **6-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/55075007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELESTE LIMITED**. Human view: https://whiteintel.dev/entity/32bcaebf-a18b-5235-9c8a-5e3edea13562 · Structured JSON: https://whiteintel.dev/api/public/dossier/32bcaebf-a18b-5235-9c8a-5e3edea13562._

_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"._