---
title: "CLASSIC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6729dea2-2863-5b91-a663-6da55f0c16a3
json: https://whiteintel.dev/api/public/dossier/6729dea2-2863-5b91-a663-6da55f0c16a3
identifier: lei:2138004FBYAYEM1QMC46
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLASSIC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:2138004FBYAYEM1QMC46`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6729dea2-2863-5b91-a663-6da55f0c16a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6729dea2-2863-5b91-a663-6da55f0c16a3  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLASSIC HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55010183` — https://whiteintel.dev/entity/d1d0c19a-07ca-5be4-8de4-55c33e7dcc87
- **CLASSIC HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079098` — https://whiteintel.dev/entity/04617cb4-7b83-5bad-9d9f-a35a25be490f

## Ownership & control

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

A **9-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)

**4** 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

- GLEIF — https://search.gleif.org/#/record/2138004FBYAYEM1QMC46

## 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 **CLASSIC HOLDINGS LIMITED** — https://whiteintel.dev/entity/6729dea2-2863-5b91-a663-6da55f0c16a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLASSIC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6729dea2-2863-5b91-a663-6da55f0c16a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6729dea2-2863-5b91-a663-6da55f0c16a3._

_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"._