---
title: "CADIA (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92b091d6-c910-5f5b-b090-c30e595da02a
json: https://whiteintel.dev/api/public/dossier/92b091d6-c910-5f5b-b090-c30e595da02a
identifier: icij:icijol-55055147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CADIA (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92b091d6-c910-5f5b-b090-c30e595da02a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92b091d6-c910-5f5b-b090-c30e595da02a  

## Ownership & control

### Owners / controllers

- **CADIA INVESTMENT PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd
- **WHITE THORN CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/47e3139e-4515-5e9b-abb6-d3ae9ea0934a
- **ACCRETION LIMITED** (shareholder of) — https://whiteintel.dev/entity/71f5537e-7d9f-5bd4-b52a-74317be12dbd
- **SYCE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3464d283-80ef-5775-b859-7cacb3d8a5a5
- **CONOR KELLY** (shareholder of) — https://whiteintel.dev/entity/321ef9be-9015-554b-996e-25bc671bf192

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

A **16-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)

**7** 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/55055147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CADIA (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/92b091d6-c910-5f5b-b090-c30e595da02a · Structured JSON: https://whiteintel.dev/api/public/dossier/92b091d6-c910-5f5b-b090-c30e595da02a._

_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"._