---
title: "CT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4
json: https://whiteintel.dev/api/public/dossier/b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4
identifier: icij:icijol-56079990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CT HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4  

## Ownership & control

### Holdings / subsidiaries

- **KDM TRAFFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3f338ac-e9b9-5d04-b743-0665c6e316b0
- **PARKSEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f75ca063-9b8a-5f49-a6dc-88e3a4644743
- **CT Cabs Limited** (shareholder of) — https://whiteintel.dev/entity/af8cbbee-97b1-5eeb-b1ad-d0751a69d482
- **CT PARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0fa619a-b9aa-5811-a5ac-a16d84e96caf
- **CT PARK (LIBYA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b606565-b3c4-5c15-8a7e-4c7bb158762c
- **DIAL-A-CAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/1987df63-e861-54a5-84e5-aaa276598449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079990

## 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 **CT HOLDING LIMITED** — https://whiteintel.dev/entity/b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5fb94e4-4d1f-5137-bd4f-8cc964a8d8d4._

_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"._