---
title: "CAMBRIDGE TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65b8a99a-78cb-5746-ab08-06642b0afdac
json: https://whiteintel.dev/api/public/dossier/65b8a99a-78cb-5746-ab08-06642b0afdac
identifier: icij:icijol-56087180
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMBRIDGE TOPCO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65b8a99a-78cb-5746-ab08-06642b0afdac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65b8a99a-78cb-5746-ab08-06642b0afdac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAMBRIDGE TOPCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55065086` — https://whiteintel.dev/entity/549f116c-c5c9-5e84-b343-acdd2be4320a
- **CAMBRIDGE TOPCO LIMITED** — GLEIF · `lei:2138004GAKUHIBNW1B92` — https://whiteintel.dev/entity/7f90b9ea-48d3-517f-a7c6-2dc94eee4324

## Ownership & control

### Holdings / subsidiaries

- **CAMBRIDGE HOLDCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/54a8c7d1-d967-5247-b287-8706b1036b3a
- **CAMBRIDGE MANCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f03af192-7b53-52c5-9ad3-00a54cd7b4ee

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

A **23-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)

**2** 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/56087180

## 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 **CAMBRIDGE TOPCO LIMITED** — https://whiteintel.dev/entity/65b8a99a-78cb-5746-ab08-06642b0afdac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMBRIDGE TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/65b8a99a-78cb-5746-ab08-06642b0afdac · Structured JSON: https://whiteintel.dev/api/public/dossier/65b8a99a-78cb-5746-ab08-06642b0afdac._

_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"._