---
title: "CITRELLA HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e153e42-8c36-5477-8691-8bb6692eceee
json: https://whiteintel.dev/api/public/dossier/8e153e42-8c36-5477-8691-8bb6692eceee
identifier: icij:icijol-56081177
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITRELLA HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e153e42-8c36-5477-8691-8bb6692eceee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e153e42-8c36-5477-8691-8bb6692eceee  

## Ownership & control

### Holdings / subsidiaries

- **CITRELLA INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/d4851837-a395-59ed-9c10-8c50fa3fd85b
- **CITRELLA TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/fed7c90f-3fca-562e-ab6c-de9fcd7de0bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081177

## 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 **CITRELLA HOLDING LTD.** — https://whiteintel.dev/entity/8e153e42-8c36-5477-8691-8bb6692eceee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITRELLA HOLDING LTD.**. Human view: https://whiteintel.dev/entity/8e153e42-8c36-5477-8691-8bb6692eceee · Structured JSON: https://whiteintel.dev/api/public/dossier/8e153e42-8c36-5477-8691-8bb6692eceee._

_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"._