---
title: "CESCA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd9c8ac-2a67-52c4-8d7d-352b18417460
json: https://whiteintel.dev/api/public/dossier/4bd9c8ac-2a67-52c4-8d7d-352b18417460
identifier: icij:icijol-55020551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CESCA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bd9c8ac-2a67-52c4-8d7d-352b18417460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd9c8ac-2a67-52c4-8d7d-352b18417460  

## Ownership & control

### Owners / controllers

- **SAVIOUR GRECH** (shareholder of) — https://whiteintel.dev/entity/e32849da-d813-5ea4-9dea-a7fab856bf1b
- **GEORGINE GRECH** (shareholder of) — https://whiteintel.dev/entity/53c41c32-0605-5a86-a791-e01925d7b138
- **SIMON SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/215f6470-feb6-5b99-a155-36eb580acf89

### 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)

**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/55020551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CESCA LIMITED**. Human view: https://whiteintel.dev/entity/4bd9c8ac-2a67-52c4-8d7d-352b18417460 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd9c8ac-2a67-52c4-8d7d-352b18417460._

_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"._