---
title: "CENTRO EDIL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/891ba501-a3f3-5bfd-af7b-7ffbd836e7a0
json: https://whiteintel.dev/api/public/dossier/891ba501-a3f3-5bfd-af7b-7ffbd836e7a0
identifier: icij:icijol-55049404
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENTRO EDIL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/891ba501-a3f3-5bfd-af7b-7ffbd836e7a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/891ba501-a3f3-5bfd-af7b-7ffbd836e7a0  

## Ownership & control

### Owners / controllers

- **SILVER CLOVER LLC** (shareholder of) — https://whiteintel.dev/entity/acc925fe-d6d6-5e37-b7ce-3c386cbfe125
- **PULSAR MOTION LLC** (shareholder of) — https://whiteintel.dev/entity/84f6856c-f02d-5c42-ab9e-26e3ab3d5adf

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049404

## 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 **CENTRO EDIL COMPANY LIMITED** — https://whiteintel.dev/entity/891ba501-a3f3-5bfd-af7b-7ffbd836e7a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRO EDIL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/891ba501-a3f3-5bfd-af7b-7ffbd836e7a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/891ba501-a3f3-5bfd-af7b-7ffbd836e7a0._

_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"._