---
title: "CAMBRIDGE PLACE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e
json: https://whiteintel.dev/api/public/dossier/71a59ac3-e6cd-5950-b2f8-220b6152ab2e
identifier: icij:icijol-55031510
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMBRIDGE PLACE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031510`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a59ac3-e6cd-5950-b2f8-220b6152ab2e  

## Ownership & control

### Owners / controllers

- **TONCAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f76e9b6-ea95-5d80-84b8-958c025fb4e5
- **CAMLAND LTD** (shareholder of) — https://whiteintel.dev/entity/1c2f2f21-91d7-5f29-b794-2bb721e2e41b
- **RITE-MIX (GATT BROS.) LTD** (shareholder of) — https://whiteintel.dev/entity/9aecfd47-0955-5874-8a71-c2da42f0da73
- **BLOKRETE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9d667db-fa4b-5fc2-ab19-def3471ee57a
- **FORTIGNE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eed69e01-24cc-5caa-b296-deb9dce8011b
- **TOURIST SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b922179b-208a-5b40-a4c3-3ec7e62d33d7
- **CENTRAL CEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/73d796da-5505-5a93-aa17-5418ef8d9da0

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

A **104-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)

**82** 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/55031510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMBRIDGE PLACE LIMITED**. Human view: https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e · Structured JSON: https://whiteintel.dev/api/public/dossier/71a59ac3-e6cd-5950-b2f8-220b6152ab2e._

_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"._