---
title: "CAC FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c83c7c9-9dfc-5377-be3f-70fd7079641b
json: https://whiteintel.dev/api/public/dossier/4c83c7c9-9dfc-5377-be3f-70fd7079641b
identifier: icij:icijol-56079349
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAC FIDUCIARY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079349`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c83c7c9-9dfc-5377-be3f-70fd7079641b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c83c7c9-9dfc-5377-be3f-70fd7079641b  

## Ownership & control

### Holdings / subsidiaries

- **JBC TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd4c212-aa77-5355-9fe8-e373245bcb7b
- **SIMEX TRADING & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b79e7541-f057-56da-b13d-527848103107
- **NATP LIMITED** (director of) — https://whiteintel.dev/entity/a37c2d48-7dc8-5211-9d23-e96187c88401
- **ATLAMARKET SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0f90af60-f282-5b0c-ada9-75e027b44cc7
- **ATLAMARKET SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f90af60-f282-5b0c-ada9-75e027b44cc7
- **ATLAMARKET SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f90af60-f282-5b0c-ada9-75e027b44cc7
- **CADEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c1bd3829-efbb-5943-8ea2-bffbd29eceb9
- **CADEL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1bd3829-efbb-5943-8ea2-bffbd29eceb9
- **CADEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1bd3829-efbb-5943-8ea2-bffbd29eceb9
- **SAMUEL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a16986f7-412a-544f-b6a2-a94a2ceec7f4
- **SAMUEL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a16986f7-412a-544f-b6a2-a94a2ceec7f4
- **SAMUEL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a16986f7-412a-544f-b6a2-a94a2ceec7f4

…and **42** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079349

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAC FIDUCIARY LIMITED** — https://whiteintel.dev/entity/4c83c7c9-9dfc-5377-be3f-70fd7079641b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAC FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/4c83c7c9-9dfc-5377-be3f-70fd7079641b · Structured JSON: https://whiteintel.dev/api/public/dossier/4c83c7c9-9dfc-5377-be3f-70fd7079641b._

_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"._