---
title: "CEDAR INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f6728cc-c109-5fbe-a327-ff1ad768c50a
json: https://whiteintel.dev/api/public/dossier/9f6728cc-c109-5fbe-a327-ff1ad768c50a
identifier: icij:icijol-56086314
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CEDAR INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f6728cc-c109-5fbe-a327-ff1ad768c50a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f6728cc-c109-5fbe-a327-ff1ad768c50a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CEDAR INVESTMENTS LTD** — GLEIF · `lei:213800WX2PK5KOIW7312` — https://whiteintel.dev/entity/3095bbd7-de67-5adc-a4b3-cc269de4e947
- **CEDAR INVESTMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-55059939` — https://whiteintel.dev/entity/10e4d7c0-5afd-54df-aadc-50c077b43fbe

## Ownership & control

### Holdings / subsidiaries

- **SUNNY RESORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/949dc5e0-126e-5a6c-a744-da3f636330a7
- **FANAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed8be8e5-7cde-55b2-8c9e-1922f0eb14be
- **EDEN LEISURE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b33e4b3c-25c3-5328-ae27-b699258781a0

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

A **6-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)

**4** 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/56086314

## 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 **CEDAR INVESTMENTS LTD** — https://whiteintel.dev/entity/9f6728cc-c109-5fbe-a327-ff1ad768c50a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEDAR INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/9f6728cc-c109-5fbe-a327-ff1ad768c50a · Structured JSON: https://whiteintel.dev/api/public/dossier/9f6728cc-c109-5fbe-a327-ff1ad768c50a._

_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"._