--- title: "CREDAL INTERNATIONAL LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7 json: https://whiteintel.dev/api/public/dossier/8407efe2-df15-5faa-bcb6-78103ae052f7 identifier: icij:icijol-56080119 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CREDAL INTERNATIONAL LTD **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56080119` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8407efe2-df15-5faa-bcb6-78103ae052f7 ## Cross-source identity The same real-world entity, resolved across sources: - **CREDAL INTERNATIONAL LTD** — ICIJ Offshore Leaks · `icij:icijol-55021089` — https://whiteintel.dev/entity/a1ef3115-21d5-5c8e-9183-d44090398ac9 - **CREDAL International Ltd** — GLEIF · `lei:254900K2JIAG1FFFIT31` — https://whiteintel.dev/entity/554f92c9-c4b6-5859-8300-d5a66f54111b ## Ownership & control ### Holdings / subsidiaries - **CREDAL ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/1c3ed550-bfe1-5273-9308-6ec5099c40e5 - **BEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/17ec097b-989b-5911-bb1c-fd4ccf535d72 - **RNT SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/8c22728b-812e-5c29-b07a-41885d781c56 - **I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/7e7af6f2-911d-50db-a7fe-f0a2d31950a9 - **CIROK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae60f1d1-dd36-5400-8aba-f8c847fa07c2 - **CORE TECHNOLOGY LTD** (shareholder of) — https://whiteintel.dev/entity/3198f94e-1ea7-59c4-9205-c53af4f653f4 - **DAL-SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/4eef7f7e-406d-54f1-bd1c-fc3cf9bc6383 - **ALES LONE-STAR INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/76bce41e-74ab-5400-aea8-7581de7629a6 - **EGACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/555c457c-700c-51c9-a513-d3f46f0993bf - **EURHOTELS LTD.** (shareholder of) — https://whiteintel.dev/entity/3ff3c765-73b1-5d5d-a948-caf93200b143 - **M A X I T A L LTD.** (shareholder of) — https://whiteintel.dev/entity/2ff531d7-0507-59a0-bac4-475b21f8b343 - **ALLSecure Ltd.** (shareholder of) — https://whiteintel.dev/entity/b45069cf-8b13-539e-b1fd-9b07ee2ba579 - **PETROGOLD LTD** (shareholder of) — https://whiteintel.dev/entity/ac261570-f225-59a4-8a74-fbc222271340 - **SELECT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85 - **MENUCO INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/0c5de107-6c67-5ad2-af6d-acda21ad0c1f - **WILCO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e875cf2-205f-5eab-89e7-1bf59894e3ba - **BRETAGNE LTD.** (shareholder of) — https://whiteintel.dev/entity/94d85f58-1399-5286-b656-457bbc9e82d5 - **FINAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/418d946b-0c13-5094-aae0-fda432775983 - **M & N MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/73128f6d-3183-5018-92c0-43aa9ae9babf - **GLOBAL MEDIA & RIGHTS LTD** (shareholder of) — https://whiteintel.dev/entity/8b1313e2-66bd-5cd9-8993-44be450b3252 - **ESTRA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/e64e8f7f-166c-5a2f-b1bd-ccb8fe24d6db - **INNOVATIVE CONCEPTS LTD** (shareholder of) — https://whiteintel.dev/entity/13c71447-9eec-53e8-87cf-eb4047c219c6 - **EASTWEST DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/f3fbc557-b971-5308-8651-263c42fc7ded - **PORTO INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/fd6fadf9-1b0e-5eee-a8f2-5766ab5bbb01 - **MOTIVATION MANAGEMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/cb20b105-450b-5603-8e76-4c42fc7bd270 - **ORCA INTERNATIONAL TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/edfef2e1-e477-5314-9e5a-a7de8692641d - **DIVO DIVA INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/7e9480c7-4af0-503e-b736-d87ff67e9cbf - **NEWIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2dae5fd-4516-518f-9d7e-e9d872c2f2ce - **PECAN HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/59a9369e-ae8d-5b0a-bbc9-9a18932bc8df - **KULAN INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/7266d5fc-fb88-5275-bdf2-820aecd0cd7d - **SKIRNER INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/e842ccdd-2426-536b-88b5-a69d61984dc7 - **WKF/5 LTD** (shareholder of) — https://whiteintel.dev/entity/e857b7df-fcba-59dd-8e75-1a91ecc8e449 - **OPEN GROUP Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/8d27603f-6aba-5e6c-a926-eac181902931 - **CROSS-NUTRITION LTD** (shareholder of) — https://whiteintel.dev/entity/df3c3a5f-d4bf-52f5-b4ff-c6dc9321ee5c - **HILDAMAR SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b44099f-d2da-5080-af79-5b164d417b17 - **The United MAGS Ltd.** (shareholder of) — https://whiteintel.dev/entity/c3462aee-2eb7-522e-9abf-0eaaaa082303 - **TradeRider Limited** (shareholder of) — https://whiteintel.dev/entity/41209f60-5071-5302-a9f5-acc3c0eeb3f3 - **PMFL INTERNATIONAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b8383dcd-b32b-5faf-96eb-5d500b68b7c7 - **T-Data International Ltd.** (shareholder of) — https://whiteintel.dev/entity/df6c1c9d-8939-5f8b-9c7f-a51e52f3f540 - **DECCA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/283cfa8a-fcf2-5b8c-ad61-f94de9809b19 - **CIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/afb156da-2d4a-5a3a-a431-f97a3b515a77 - **NHT MARKETING & PUBLISHING LTD** (shareholder of) — https://whiteintel.dev/entity/c90b20e6-108c-503f-9824-33a3a3e50665 - **Transylvan Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/1ef9c32a-64d6-53ae-9767-1e94227114fb - **STALKER HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/1ee117fc-a976-51da-a290-38f8ccdc343d - **FORMAX Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/f57c7b1e-dda3-5cb8-a772-1ae3fec71206 - **RODI Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/64614f0f-573e-5379-bef4-612673f24aac - **BOVA Global Ltd.** (shareholder of) — https://whiteintel.dev/entity/8586c102-5519-55c0-bc8a-6c9588e91266 - **NOVUMVERTO HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/c8a0f706-88c8-5294-bc15-316f2b24bdbf - **ADVANTA GLOBAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/bfc04db7-e651-5b71-accf-712ff8b29232 - **STRATOS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/57cf90ba-1ef3-5b53-ab85-c2702f108656 - **STRATEGIC Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/95d0222d-8ddd-5f7f-8c06-5f1892cbb0b8 - **PHARMAX International Ltd** (shareholder of) — https://whiteintel.dev/entity/e8973ff1-3335-574f-add6-62358b8cb9e0 - **Mareva Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/5297a0bb-ca74-5b47-bce1-71d2f8f7ce61 - **Mareva Engineering Consultants Ltd** (shareholder of) — https://whiteintel.dev/entity/86cf82c0-0480-5d03-a2d8-4a035e27444c - **RUBUS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b0106413-61d8-5746-b4e2-e6aba3cbf130 - **MARLOWE Ltd** (shareholder of) — https://whiteintel.dev/entity/30d1eb1d-f7bc-5cb9-9179-c326ccc8533e - **SMC SPATIAL MANAGEMENT CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/a7711393-3001-57c4-9ef8-c67657f5bb80 - **CONSOLIDATOR INVESTMENTS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/cb620005-4e6c-572a-8cd6-edf4df15de38 - **CNC ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/7ab96903-79a7-5c86-8b47-28a27ffb2afa - **ENVIRO-ENERGY EQUITIES LTD** (shareholder of) — https://whiteintel.dev/entity/343c524a-2988-5fea-b313-f8931c945260 - **CREDIT FIRST HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/03fe2a4d-a2f8-56e7-9b7f-aa0dc654520a - **LINDEN NORDIC HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/66dec504-2bb8-5637-a8e7-d15b64f6e2c3 - **SOLNOR HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/61837056-f60f-5847-af53-b69f63c969bb - **LINDEN NORDIC INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/42499ffe-9b4f-51dc-94fe-66d1956a0fe9 - **EUROLOGISTICS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/0fd0d78d-5380-577e-974a-9b4254cd5ee7 - **EUROMED Support-Systems Ltd** (shareholder of) — https://whiteintel.dev/entity/e2cf7237-2a6a-50c4-9f0d-e61046b5ab49 - **SOLAR INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/63709597-20cf-58cf-9d18-cee8f2480023 - **EASTWEST GREENTECH LTD** (shareholder of) — https://whiteintel.dev/entity/7a7c81b4-4a5a-5475-bbc2-ac90769fc180 - **GEOKOR SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/976d41cd-a93c-5ce7-bf1b-6ce547f4cde1 - **CUSWORTH Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/b8a25a2f-e7f2-5e38-99a6-6c1f0024768f - **BOWLAND Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/55bc113a-a9b2-5b30-8e83-6aa359824263 - **LYKOS PHARMA LTD** (shareholder of) — https://whiteintel.dev/entity/6ba71263-4bfb-5263-a76b-4216352dd95c - **INTERACTIVA Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/9446b075-f883-5849-8e93-d754df6becba - **CELL-ENERGY LIFE SCIENCE LTD** (shareholder of) — https://whiteintel.dev/entity/7428a133-df00-5aa8-bed0-ec1ef7d02efc - **NETWORK YACHT LEASING LTD.** (shareholder of) — https://whiteintel.dev/entity/43956c86-8ca0-5d1f-b2c6-133cabe99c8c - **CREDIT FIRST Asset Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/b98f12da-310d-5253-becd-71b5afd27ab2 - **MARARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a62c80f-b73a-5b5f-be07-a34a5d595bab - **UNVIRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/36921107-5223-56d4-9a92-ac8e3537b1cb - **ADMO INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/70bfff2a-d7ff-5209-83b0-d95b548f93dd - **GREENWOLF HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/8a59d73c-2b8e-55e6-bb03-f6158ee867f1 - **F.E. INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/64924b9f-2e5a-52e8-9b73-5d5e79f10a21 - **NETWORK VEHICLE LEASING LTD.** (shareholder of) — https://whiteintel.dev/entity/edea62e1-34d1-586c-bbb7-d83346d0b540 - **SULA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d90a5d83-ca36-52dd-a086-b30a4fe81a8f - **DIRECT SCOOTER LTD** (shareholder of) — https://whiteintel.dev/entity/62b41689-d65c-572b-babc-ec25e625ce23 - **BALIAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/07202d27-c53d-5c1d-94e0-c4198406003d - **LANE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a433f8ac-fcb5-52f1-970c-3e8255cf51f9 - **EURODAN INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/0a613493-a05d-5905-8a47-ddaeb977efb0 - **TURAN PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/5a18f46f-f1d4-59cd-832f-616afcce7bf5 - **TechnoCapital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/24fe91cc-79b2-5bc7-838f-75a783944aaa - **LIMATEC International Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/76b41f86-cbac-57a7-afaa-34746cd788ea - **LIMATEC INTERNATIONAL SERVICE & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/ac266e30-96f4-5dcd-acc8-4cb895791b68 - **ALEV Properties Ltd** (shareholder of) — https://whiteintel.dev/entity/ac4b0a61-f213-5df1-9d4f-745d85049d90 - **RUBICON INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/6d4d94ff-e669-5157-9202-7ac152776683 - **MEADOW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1de17004-c0dc-5c40-b7cd-52e083a217a7 - **ACC LTD** (shareholder of) — https://whiteintel.dev/entity/9c4d6a80-3290-5d3a-bf2c-c9127b181194 - **MACCSA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/daa1c0df-58cc-5fad-bb6e-60a4b9d3c724 - **MACCSA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/069105d0-c3d8-5a5a-81bd-008fc069ebdc - **BUSINESS-2-BUSINESS FLOOR LTD** (shareholder of) — https://whiteintel.dev/entity/c15ce5e7-ffda-56f8-80c7-c68d144d0fa4 - **F.E. TRANSPORT PARTNERSHIPS LTD** (shareholder of) — https://whiteintel.dev/entity/5ae32959-19f0-52b8-b2e9-614898fa6b04 - **F.E. BUSINESS SOLUTIONS LTD.** (shareholder of) — https://whiteintel.dev/entity/b5206343-a2aa-5e04-9d18-198002dc63c4 - **UNITED PROJECT PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/cf590851-3fa9-5833-931f-be8695b7c9c2 - **HERITAGE INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/e15b512d-ba39-5aeb-8635-d23f8a61715c - **PERFORMANCE SAILING LTD** (shareholder of) — https://whiteintel.dev/entity/9c2cabf8-eb47-527d-820d-9f26a965c5ba - **E2E Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/9cb65904-1e78-57d1-9cbd-6698f460a32f - **LIV AID MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/7269a380-9cc7-54c9-8f48-565d914391fc - **WATER RESOURCES International Ltd.** (shareholder of) — https://whiteintel.dev/entity/fa3aa51a-8cbd-5512-9621-966aa985f4b8 - **HIGHLAND Estates Ltd.** (shareholder of) — https://whiteintel.dev/entity/303ee8d2-2a1d-5b5d-8e12-5ff576bfb4f6 - **BEPPE Ltd.** (shareholder of) — https://whiteintel.dev/entity/91f45aef-591c-5ccb-936e-56d01175eeab - **EUROGLOBE LTD** (shareholder of) — https://whiteintel.dev/entity/95979cd0-8d05-57cc-8e4f-ba6499da854f - **MODERN TREUHAND Management Limited** (shareholder of) — https://whiteintel.dev/entity/7d12bc4b-5e1f-5b7f-8e7f-6c4e220aa696 - **WEST AIR Ltd.** (shareholder of) — https://whiteintel.dev/entity/6f5b3b4e-08f1-5065-b0d5-44b963cfe015 - **WIKING INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/c34a5c5b-20d3-51f6-b094-fe95e228a6d3 - **BLUE ROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/94cf8b8f-06ac-5798-a404-05b03606d5c8 - **BEZOAR HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/2dacf9de-92ed-566c-8fce-0dfdf3d8e1f9 - **DIA LUCRII LTD.** (shareholder of) — https://whiteintel.dev/entity/e34210e1-7c82-5159-8de0-bd4c22b65e60 - **WRI Solutions Ltd.** (shareholder of) — https://whiteintel.dev/entity/c7446f6c-44c3-507c-997a-15915b15f2cb - **BETTER LIFE LTD** (shareholder of) — https://whiteintel.dev/entity/5c230b61-d284-5c7f-9aad-ac4458631126 - **BETTER LIFE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/84cf0437-ebe0-5900-9402-4e9d0b043e85 - **EnviroEnergy Resources Ltd.** (shareholder of) — https://whiteintel.dev/entity/a6fbe98d-b693-5441-b78d-2ee84db6f72d - **MONUMENTAL TEN LTD** (shareholder of) — https://whiteintel.dev/entity/10335089-008a-56f7-9613-e8fac97773e0 - **EUROSPARK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6fcecc1-a6e5-5207-94b2-e98c5ebd593f - **ALTERTECH (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/18b9286b-414b-5ffa-8b07-96950e1e9661 - **WRI SYSTEMS Ltd** (shareholder of) — https://whiteintel.dev/entity/803f1657-1edd-56f4-aac4-dcdbb31e6b60 - **WRI MENA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a8e3f919-3e97-5bc5-a0a2-4edeca5677bf - **PASA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/30bd7377-0b13-5047-841f-156e0d35e464 - **PASA INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/97879bc7-69b7-5caa-ad27-81784163eb50 - **THORAL ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/573da9b6-5614-5a7c-94b8-c201d58a26ce - **ROLPENA LIMITED** (shareholder of) — https://whiteintel.dev/entity/904a1692-ed9c-5450-bc4b-98649586da7b - **TYPICALDUTCH HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/4ce467c6-415d-589e-bae9-4807a41d03ef - **ATY Ltd.** (shareholder of) — https://whiteintel.dev/entity/878017fd-61a9-52da-aa1e-bfc9bf9b0f28 - **PFO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/b0ed1b30-6af6-5379-b8fc-0d04e83b05d7 - **TRAVEL & RETAIL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/53169c90-3aa7-5ff9-95bc-3226ded04972 - **HEPSTON HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/d38d039c-c6f4-5157-a498-253e6389aa3a - **HEPSTON Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/ae850504-dde7-5a40-b3c1-b074e760f665 - **VIPERA BERUS LTD** (shareholder of) — https://whiteintel.dev/entity/3ebcf523-b7fb-53d6-a1e8-5f2a79aeb26e - **CAMPADRE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/8dd89d71-90da-51bf-8940-c4441022c9d7 - **KEYSTONE SYSTEMS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/f04a6332-921b-5778-8c1d-ac0905fc954a - **ALIGNED ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/78a4189f-4511-5d2f-99df-28f3df58cff2 - **COVESICU LIMITED** (shareholder of) — https://whiteintel.dev/entity/e678712e-696b-537f-a327-87708dc89ba0 - **DUNA PRO HOLDING CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ff5e26d-d237-5766-97e6-7bb0c2683afc - **BEGO Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/301ff476-e8e6-5cdd-a68f-b4d4b3b3db3f - **ECOPROJECT COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/9082db14-74b9-5a0a-8ab8-3d9a01a9d4a6 - **AR CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/b884b856-6a4f-58f2-89c5-3ee49620cead - **DC Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/c72010d3-c111-558d-a2f0-352e3de185b7 - **ALFONS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/55bd229b-0986-5d9e-b0c2-d690ebceb0a4 - **SAVI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/2d3224af-dbb1-5eb9-b049-772c786b2c62 - **CLARKSON HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/88292c83-b071-5593-ace8-ac5df516a67b - **E-BUSINESS SYSTEMS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/7b588519-8e83-5434-bdeb-806ca92f4460 - **CREDAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/e4cba63a-64e2-5149-bed8-49a3bd6697da - **ARIES INTERNATIONAL HOLDING PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4377676f-ea47-558c-bfd9-c7c4952f2939 - **Scalanova Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/b0546ff4-6382-5817-8f19-1982a0516541 - **DPTR International Ltd** (shareholder of) — https://whiteintel.dev/entity/c8c0e4cf-955a-5d53-bbfd-72852105968f - **GRASSLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6822b14-4732-5711-bc50-206c2de2b25e - **DENE PLACE Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f7a61055-11f3-5ebc-b833-e15fcc08cb44 - **BOWATER HOLOGRAPHICS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/695f92d1-2171-52fc-841f-ecfc72b8e554 - **BOWATER Holographic Research (Malta) Ltd.** (shareholder of) — https://whiteintel.dev/entity/eeffc334-3a09-5833-aef8-1900c70f94fd - **IBERIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52776aa6-f4a1-5383-a4a1-4dd95a614edb - **WORLD SHARE EXCHANGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a925563-acaf-5144-8a12-a9e78668ae5d - **COLMERUS LTD** (shareholder of) — https://whiteintel.dev/entity/fdca27b2-fb21-5340-9fcf-401d19018370 - **RUBX Ltd.** (shareholder of) — https://whiteintel.dev/entity/6d9c9ec4-26e5-57f0-b6f2-a8d303fece00 - **CENTUN LTD** (shareholder of) — https://whiteintel.dev/entity/19393342-fe7f-5508-b29a-bf1bc5835545 - **VALLETTA TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/682db15e-64ab-54a6-baf0-8ad4a772e1db - **MOPTIL LTD** (shareholder of) — https://whiteintel.dev/entity/7968ac26-25b2-565a-8bd2-3da16eeb2db6 - **J TWO EIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/33ae44a9-e261-5da5-a2ff-bdb7f3e61b6d - **ZAMBERSKI LTD** (shareholder of) — https://whiteintel.dev/entity/5b3aa0bb-9437-5c9b-9a8f-7a8883262cdd - **SNOW FOX LIMITED** (shareholder of) — https://whiteintel.dev/entity/f596ec6c-6cbe-5561-abc8-aa6336b706fa - **JUNO DIGITAL LTD** (shareholder of) — https://whiteintel.dev/entity/c6f8a928-77ec-5dc3-80c5-98d2ab6afe63 - **POINT 3 HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/dae1baa8-b5ff-5d3c-bfe1-ac62f6d50bfc - **ESTAN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/a0675da9-929b-5709-81ff-80f5acb3a74c - **ESTAN INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/cf2683b2-e1e0-5c6a-b495-81183ee1e208 - **EXHIBITIONSPRO LTD** (shareholder of) — https://whiteintel.dev/entity/506d2b3c-e709-5930-b800-4ff98b9acce5 - **RE-LAND ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/2fe20933-c904-5ef6-b01f-0f183d44f91c - **CROWD HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/84903815-eea9-5338-9f72-9b937e99ba9e - **NOVUMVERTO INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/13f466b6-9217-513c-9549-f7c4babf1271 - **TARF Holding Limited** (shareholder of) — https://whiteintel.dev/entity/56bba8a2-66ae-51e1-a9f2-f9dd960623b3 - **SIGLOS LTD** (shareholder of) — https://whiteintel.dev/entity/ca0c2357-159e-5263-affe-dd81267fe9a0 - **LABRYS LTD.** (shareholder of) — https://whiteintel.dev/entity/54c02c01-b481-5335-b41a-434350ed815a - **INTERNATIONAL QAPITAL PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/a3c2eae2-e12c-52ed-918a-67fb7c7f0d07 - **OPTIMAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/5268ffbf-01e7-51f8-80a5-63dfbdad752d - **IVARSSON WINE LTD** (shareholder of) — https://whiteintel.dev/entity/9d33f1cd-596d-59e0-ae8f-058c5bcf13bc - **DELICIA CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/95f0098c-b108-588d-a7f6-bf3dac37598f - **WELRAKO HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c271729e-ee39-5c37-9a8b-8f7e815f1053 - **WELRAKO INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/a1587733-ccfb-5bfe-b179-0fa10b783a1e - **GOMAR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6158383c-d430-5d32-a765-e5ccfb24cc1d - **ECOPLAST LTD** (shareholder of) — https://whiteintel.dev/entity/373be9d6-4bf9-59ed-acbd-05ab1d661d66 - **OMICRON HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/26195e8b-e5a4-5374-a6c6-9bc101070da6 ### UBO chain (walk to the ultimate owner) A **12-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) **6** 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/56080119 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CREDAL INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8407efe2-df15-5faa-bcb6-78103ae052f7._ _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"._