---
title: "CATHERINE PLACE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0df69aa-4639-5789-8a94-c829be5c719e
json: https://whiteintel.dev/api/public/dossier/b0df69aa-4639-5789-8a94-c829be5c719e
identifier: icij:icijol-12099977
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATHERINE PLACE INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-12099977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0df69aa-4639-5789-8a94-c829be5c719e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0df69aa-4639-5789-8a94-c829be5c719e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Catherine Place Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12099682` — https://whiteintel.dev/entity/9d4a124a-a9be-591e-9035-78303cb59796
- **Catherine Place Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-240514043` — https://whiteintel.dev/entity/71308895-78ac-5dbd-be90-29fa8482c926
- **Catherine Place Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-56089829` — https://whiteintel.dev/entity/a76c68bd-4b19-5511-bfbf-6d8656968d8e
- **Catherine Place Investments Limited** — GLEIF · `lei:635400TGCCNIYX6IJL24` — https://whiteintel.dev/entity/4a28d174-c21a-5482-9f5a-1c2abf16b0f0
- **CATHERINE PLACE INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12142239` — https://whiteintel.dev/entity/e1d32a6d-f875-5cc2-8bb9-406b2129ba9e
- **CATHERINE PLACE INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12146306` — https://whiteintel.dev/entity/cf120745-b237-5376-8c75-a3db4435d0f8
- **CATHERINE PLACE INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55023218` — https://whiteintel.dev/entity/1f22b9d0-ff3b-5be4-a5b6-6b253ff3e932
- **Catherine Place Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-240511734` — https://whiteintel.dev/entity/9565b64c-6b3f-5089-ad8f-9783cc31d582
- **Catherine Place Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-240514370` — https://whiteintel.dev/entity/90c3e10c-92ca-5b5e-8c28-5d24767b41f0
- **CATHERINE PLACE INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080346` — https://whiteintel.dev/entity/fb6bdbe0-182d-5273-a777-926bec1b0e8d

## Ownership & control

### Holdings / subsidiaries

- **SCIENTIFIC RESEARCH CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/19ebbf54-acf2-563d-bca3-8924ab502260

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

A **24-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/12099977

## 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 **CATHERINE PLACE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b0df69aa-4639-5789-8a94-c829be5c719e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE PLACE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b0df69aa-4639-5789-8a94-c829be5c719e · Structured JSON: https://whiteintel.dev/api/public/dossier/b0df69aa-4639-5789-8a94-c829be5c719e._

_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"._