---
title: "SERMEIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72bd39f3-0edb-5218-b2a0-9e49775c2bdf
json: https://whiteintel.dev/api/public/dossier/72bd39f3-0edb-5218-b2a0-9e49775c2bdf
identifier: icij:icijol-55068688
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERMEIS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72bd39f3-0edb-5218-b2a0-9e49775c2bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72bd39f3-0edb-5218-b2a0-9e49775c2bdf  

## Ownership & control

### Owners / controllers

- **FRANCESCO BARALDO** (shareholder of) — https://whiteintel.dev/entity/9822ed63-2153-5a9b-98d0-7b84ab51eef8
- **CA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/3786c27f-7e9d-52b8-b51b-49fd96c48c58

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

A **5-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/55068688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERMEIS LTD**. Human view: https://whiteintel.dev/entity/72bd39f3-0edb-5218-b2a0-9e49775c2bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/72bd39f3-0edb-5218-b2a0-9e49775c2bdf._

_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"._