---
title: "EnviroEnergy Resources Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6fbe98d-b693-5441-b78d-2ee84db6f72d
json: https://whiteintel.dev/api/public/dossier/a6fbe98d-b693-5441-b78d-2ee84db6f72d
identifier: icij:icijol-55038198
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EnviroEnergy Resources Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038198`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6fbe98d-b693-5441-b78d-2ee84db6f72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6fbe98d-b693-5441-b78d-2ee84db6f72d  

## Ownership & control

### Owners / controllers

- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7
- **CREDIT FIRST HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/16ee95e4-672a-5fd4-ba59-afe8c5b8337b

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

A **18-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)

**8** 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/55038198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EnviroEnergy Resources Ltd.**. Human view: https://whiteintel.dev/entity/a6fbe98d-b693-5441-b78d-2ee84db6f72d · Structured JSON: https://whiteintel.dev/api/public/dossier/a6fbe98d-b693-5441-b78d-2ee84db6f72d._

_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"._