---
title: "WINDSOR FLAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612
json: https://whiteintel.dev/api/public/dossier/7edde54c-2ef1-52b8-82a1-bf5649948612
identifier: icij:icijol-55002772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINDSOR FLAT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7edde54c-2ef1-52b8-82a1-bf5649948612  

## Ownership & control

### Owners / controllers

- **MARIE LOUISE CEFAI** (shareholder of) — https://whiteintel.dev/entity/e9724945-ff0b-510c-b793-82e3fc33e7bf
- **SEBASTIANA M CEFAI** (shareholder of) — https://whiteintel.dev/entity/bae4b56a-2f86-53d4-b41a-7abc370e0d18
- **RENATO CEFAI** (shareholder of) — https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a

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

A **7-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002772

## 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 **WINDSOR FLAT LIMITED** — https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDSOR FLAT LIMITED**. Human view: https://whiteintel.dev/entity/7edde54c-2ef1-52b8-82a1-bf5649948612 · Structured JSON: https://whiteintel.dev/api/public/dossier/7edde54c-2ef1-52b8-82a1-bf5649948612._

_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"._