---
title: "CIKFRED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
json: https://whiteintel.dev/api/public/dossier/53d3242d-fe2c-549b-a84a-77857558f8a7
identifier: icij:icijol-55008596
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CIKFRED LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008596`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53d3242d-fe2c-549b-a84a-77857558f8a7  

## Ownership & control

### Owners / controllers

- **GEORGE CASSAR** (shareholder of) — https://whiteintel.dev/entity/47b9c04b-c2e3-599f-9f46-ffa6c02924cd
- **SANTINO GAUCI** (shareholder of) — https://whiteintel.dev/entity/acb942cf-1f77-5f75-be06-8eedb4f47e89
- **ALFRED CAUCHI** (shareholder of) — https://whiteintel.dev/entity/9c83a5ee-9744-5ee5-888d-108f166d5744

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

A **10-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)

**3** 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/55008596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIKFRED LIMITED**. Human view: https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/53d3242d-fe2c-549b-a84a-77857558f8a7._

_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"._