---
title: "LADELOCH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/332e3e25-7231-502f-a2bb-7b285f18bfae
json: https://whiteintel.dev/api/public/dossier/332e3e25-7231-502f-a2bb-7b285f18bfae
identifier: icij:icijol-55003938
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LADELOCH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/332e3e25-7231-502f-a2bb-7b285f18bfae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/332e3e25-7231-502f-a2bb-7b285f18bfae  

## Ownership & control

### Owners / controllers

- **CHRISTINE GHERSCI** (shareholder of) — https://whiteintel.dev/entity/bd9219f3-3e4a-53f6-b4d7-838085f72504
- **LOUISEANNE CACHIA** (shareholder of) — https://whiteintel.dev/entity/b1b406b7-d1f6-5353-b13c-30b92d99dd6c
- **BEAUMONT ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fde7a65b-9526-5f6a-b006-6aeed6fc6e34
- **CARRAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa9fd259-24c9-59fa-a2d6-8401bc188f2f

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

A **11-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)

**7** 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/55003938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LADELOCH LIMITED**. Human view: https://whiteintel.dev/entity/332e3e25-7231-502f-a2bb-7b285f18bfae · Structured JSON: https://whiteintel.dev/api/public/dossier/332e3e25-7231-502f-a2bb-7b285f18bfae._

_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"._