---
title: "CADRELA MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e920d1-3591-5b2d-9f00-c11fe7ff1aff
json: https://whiteintel.dev/api/public/dossier/83e920d1-3591-5b2d-9f00-c11fe7ff1aff
identifier: icij:icijol-55037429
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CADRELA MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83e920d1-3591-5b2d-9f00-c11fe7ff1aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e920d1-3591-5b2d-9f00-c11fe7ff1aff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CADRELA MALTA LIMITED** — GLEIF · `lei:213800JJN8JRZUH7I370` — https://whiteintel.dev/entity/4e86d5c6-7869-5e1d-87df-a9fa2132ee0b

## Ownership & control

### Owners / controllers

- **CADRELA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3eba318-86ad-5880-83de-aa6fb4b1dae7

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

A **4-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)

**3** 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/55037429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CADRELA MALTA LIMITED**. Human view: https://whiteintel.dev/entity/83e920d1-3591-5b2d-9f00-c11fe7ff1aff · Structured JSON: https://whiteintel.dev/api/public/dossier/83e920d1-3591-5b2d-9f00-c11fe7ff1aff._

_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"._