---
title: "CACUMEN ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f14154d-0c4f-5d62-9e25-e9d1dc69cfa8
json: https://whiteintel.dev/api/public/dossier/6f14154d-0c4f-5d62-9e25-e9d1dc69cfa8
identifier: icij:icijol-55072219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CACUMEN ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f14154d-0c4f-5d62-9e25-e9d1dc69cfa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f14154d-0c4f-5d62-9e25-e9d1dc69cfa8  

## Ownership & control

### Owners / controllers

- **ALFRED JOHN CLARK** (shareholder of) — https://whiteintel.dev/entity/e19bb38d-0af1-52d4-b0c8-03605ef4eae8
- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb

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

A **14-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/55072219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACUMEN ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/6f14154d-0c4f-5d62-9e25-e9d1dc69cfa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f14154d-0c4f-5d62-9e25-e9d1dc69cfa8._

_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"._