---
title: "CENTRAL CEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73d796da-5505-5a93-aa17-5418ef8d9da0
json: https://whiteintel.dev/api/public/dossier/73d796da-5505-5a93-aa17-5418ef8d9da0
identifier: icij:icijol-56085744
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENTRAL CEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73d796da-5505-5a93-aa17-5418ef8d9da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73d796da-5505-5a93-aa17-5418ef8d9da0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Central Cement Limited** — GLEIF · `lei:485100RJME11KVXVXH53` — https://whiteintel.dev/entity/cd7256b5-ba9f-5fb6-b981-f3af4f5b0dc3
- **CENTRAL CEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55056758` — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a

## Ownership & control

### Holdings / subsidiaries

- **CAMBRIDGE PLACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e
- **JUMBO BAGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/339fe3a5-1ad0-556b-b58f-0aadf73498ee

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

A **81-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)

**68** 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/56085744

## 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 **CENTRAL CEMENT LIMITED** — https://whiteintel.dev/entity/73d796da-5505-5a93-aa17-5418ef8d9da0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL CEMENT LIMITED**. Human view: https://whiteintel.dev/entity/73d796da-5505-5a93-aa17-5418ef8d9da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/73d796da-5505-5a93-aa17-5418ef8d9da0._

_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"._