---
title: "CLL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9
json: https://whiteintel.dev/api/public/dossier/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9
identifier: icij:icijol-55054342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9  

## Ownership & control

### Owners / controllers

- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1
- **EDEN LEISURE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/aef68adf-7038-5038-8b98-5550de10a4e5
- **The Coffee Company Malta Limited** (shareholder of) — https://whiteintel.dev/entity/e99a4503-fd94-5b72-bc9e-e4c8c6058899

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

A **31-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)

**19** 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/55054342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLL LIMITED**. Human view: https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9._

_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"._