---
title: "CITIES ENTERTAINMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128
json: https://whiteintel.dev/api/public/dossier/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128
identifier: icij:icijol-55006917
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITIES ENTERTAINMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128  

## Ownership & control

### Owners / controllers

- **CABALLERO ENTERTAINMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03fe1c3e-a485-57a7-9dd7-3e6cbe2a8a1f
- **M & A INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/72cd21b4-4bb5-5943-b059-96b46ca6fd1d
- **IMPACT (CONSULTANCY & DEVELOPMENTS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/21ab35af-28b6-5d9e-8fbb-290fe7fa5704
- **DANETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ee850d-b09b-56b1-93d5-557a9f57c52f
- **JAMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d59a0189-a0fb-532a-ab4e-8620b03edff9

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

A **18-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)

**13** 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/55006917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITIES ENTERTAINMENT LIMITED**. Human view: https://whiteintel.dev/entity/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128._

_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"._