---
title: "CLEAVER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/538caeb8-fb24-574f-baa8-0661bc1f44aa
json: https://whiteintel.dev/api/public/dossier/538caeb8-fb24-574f-baa8-0661bc1f44aa
identifier: icij:icijol-56087352
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEAVER LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/538caeb8-fb24-574f-baa8-0661bc1f44aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/538caeb8-fb24-574f-baa8-0661bc1f44aa  

## Ownership & control

### Holdings / subsidiaries

- **BALTAS CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/45e8d1c6-d8c1-56d3-aeca-9e6b3212999e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEAVER LIMITED**. Human view: https://whiteintel.dev/entity/538caeb8-fb24-574f-baa8-0661bc1f44aa · Structured JSON: https://whiteintel.dev/api/public/dossier/538caeb8-fb24-574f-baa8-0661bc1f44aa._

_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"._