---
title: "CERTUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b57d2988-e437-5dcc-bab7-f1a130cf9de9
json: https://whiteintel.dev/api/public/dossier/b57d2988-e437-5dcc-bab7-f1a130cf9de9
identifier: icij:icijol-56084704
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CERTUS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b57d2988-e437-5dcc-bab7-f1a130cf9de9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b57d2988-e437-5dcc-bab7-f1a130cf9de9  

## Ownership & control

### Holdings / subsidiaries

- **RECO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d39e3640-433b-5434-b99e-5c3bcca18db2
- **Great Value Limited** (shareholder of) — https://whiteintel.dev/entity/906a1eb9-573b-5924-bfd2-f80d76887633

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084704

## 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 **CERTUS LIMITED** — https://whiteintel.dev/entity/b57d2988-e437-5dcc-bab7-f1a130cf9de9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERTUS LIMITED**. Human view: https://whiteintel.dev/entity/b57d2988-e437-5dcc-bab7-f1a130cf9de9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b57d2988-e437-5dcc-bab7-f1a130cf9de9._

_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"._