---
title: "CREAM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afac96e7-6b59-50b8-9fa5-945fa6ed79d7
json: https://whiteintel.dev/api/public/dossier/afac96e7-6b59-50b8-9fa5-945fa6ed79d7
identifier: icij:icijol-55048855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREAM LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afac96e7-6b59-50b8-9fa5-945fa6ed79d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afac96e7-6b59-50b8-9fa5-945fa6ed79d7  

## Ownership & control

### Owners / controllers

- **JOHN JOSEPH CEFAI** (shareholder of) — https://whiteintel.dev/entity/e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d

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

A **5-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)

**2** 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/55048855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREAM LTD**. Human view: https://whiteintel.dev/entity/afac96e7-6b59-50b8-9fa5-945fa6ed79d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/afac96e7-6b59-50b8-9fa5-945fa6ed79d7._

_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"._