---
title: "EXESEO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/652ecf48-e589-5a05-8a73-c5bf0b623327
json: https://whiteintel.dev/api/public/dossier/652ecf48-e589-5a05-8a73-c5bf0b623327
identifier: icij:icijol-55053541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXESEO LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/652ecf48-e589-5a05-8a73-c5bf0b623327  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/652ecf48-e589-5a05-8a73-c5bf0b623327  

## Ownership & control

### Owners / controllers

- **Cadev Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f5c341df-9770-58f1-8270-74844a2cfc9c
- **NAYA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/b4a6352d-d099-5f84-bf88-18dc07b6e6d9
- **Panathal Ltd.** (shareholder of) — https://whiteintel.dev/entity/977080f4-1cab-5982-99f4-457583e41333
- **Sofistell Ltd.** (shareholder of) — https://whiteintel.dev/entity/f62acf6e-5bc2-5269-9c74-49a709b4a579

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

A **7-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)

**6** 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/55053541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXESEO LTD.**. Human view: https://whiteintel.dev/entity/652ecf48-e589-5a05-8a73-c5bf0b623327 · Structured JSON: https://whiteintel.dev/api/public/dossier/652ecf48-e589-5a05-8a73-c5bf0b623327._

_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"._