---
title: "CAIADO GUERREIRO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4922b150-fd45-570d-8652-d14d0371308a
json: https://whiteintel.dev/api/public/dossier/4922b150-fd45-570d-8652-d14d0371308a
identifier: icij:icijol-55049076
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAIADO GUERREIRO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4922b150-fd45-570d-8652-d14d0371308a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4922b150-fd45-570d-8652-d14d0371308a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Caiado Guerreiro International Limited** — GLEIF · `lei:254900S0080VRRDEYV55` — https://whiteintel.dev/entity/7122828b-df4b-5c14-865b-992b6fef4f1c

## Ownership & control

### Owners / controllers

- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4
- **FRANCO CAIADO GUERREIRO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b809722d-9a83-5bdb-b3ea-6d99f67c6fcc

### 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)

**4** 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/55049076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAIADO GUERREIRO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/4922b150-fd45-570d-8652-d14d0371308a · Structured JSON: https://whiteintel.dev/api/public/dossier/4922b150-fd45-570d-8652-d14d0371308a._

_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"._