---
title: "STATISCANDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a17dcdb9-c2cc-55a7-8852-1d9ec822ff06
json: https://whiteintel.dev/api/public/dossier/a17dcdb9-c2cc-55a7-8852-1d9ec822ff06
identifier: icij:icijol-55057985
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STATISCANDA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a17dcdb9-c2cc-55a7-8852-1d9ec822ff06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a17dcdb9-c2cc-55a7-8852-1d9ec822ff06  

## Ownership & control

### Owners / controllers

- **GRAND HARBOUR TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d732f51-2709-5dbc-9ff0-9d00e7d63524

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

A **9-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)

**5** 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/55057985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATISCANDA LIMITED**. Human view: https://whiteintel.dev/entity/a17dcdb9-c2cc-55a7-8852-1d9ec822ff06 · Structured JSON: https://whiteintel.dev/api/public/dossier/a17dcdb9-c2cc-55a7-8852-1d9ec822ff06._

_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"._