---
title: "CHRISTEF CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a44d428c-a31d-5bc6-8ffa-a518120aeb61
json: https://whiteintel.dev/api/public/dossier/a44d428c-a31d-5bc6-8ffa-a518120aeb61
identifier: icij:icijol-56088935
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTEF CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a44d428c-a31d-5bc6-8ffa-a518120aeb61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a44d428c-a31d-5bc6-8ffa-a518120aeb61  

## Ownership & control

### Holdings / subsidiaries

- **515253 THE STRAND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/321ce1a0-2fbc-51c7-8945-d5658d723dd1
- **FOURFOLD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e319bf0b-386b-50b6-8c78-172e237ff469
- **ATTARD INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088935

## 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 **CHRISTEF CO. LTD** — https://whiteintel.dev/entity/a44d428c-a31d-5bc6-8ffa-a518120aeb61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTEF CO. LTD**. Human view: https://whiteintel.dev/entity/a44d428c-a31d-5bc6-8ffa-a518120aeb61 · Structured JSON: https://whiteintel.dev/api/public/dossier/a44d428c-a31d-5bc6-8ffa-a518120aeb61._

_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"._