---
title: "CHERUBINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa2b0d91-94d4-5416-995f-4e2c893bc71c
json: https://whiteintel.dev/api/public/dossier/aa2b0d91-94d4-5416-995f-4e2c893bc71c
identifier: icij:icijol-56081100
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHERUBINO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa2b0d91-94d4-5416-995f-4e2c893bc71c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa2b0d91-94d4-5416-995f-4e2c893bc71c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cherubino Limited** — GLEIF · `lei:213800VP3P7INK875214` — https://whiteintel.dev/entity/50652978-9490-5997-af01-83a4c301b685
- **CHERUBINO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55029746` — https://whiteintel.dev/entity/473c8534-b44a-5f96-a232-81e80b02d7c8

## Ownership & control

### Holdings / subsidiaries

- **HARLEY DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ded04797-3516-5916-9eec-067a7b4651bc

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

A **11-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/56081100

## 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 **CHERUBINO LIMITED** — https://whiteintel.dev/entity/aa2b0d91-94d4-5416-995f-4e2c893bc71c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHERUBINO LIMITED**. Human view: https://whiteintel.dev/entity/aa2b0d91-94d4-5416-995f-4e2c893bc71c · Structured JSON: https://whiteintel.dev/api/public/dossier/aa2b0d91-94d4-5416-995f-4e2c893bc71c._

_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"._