---
title: "CLH Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b64aea9b-2a47-5a08-95b4-b7b5be96a447
json: https://whiteintel.dev/api/public/dossier/b64aea9b-2a47-5a08-95b4-b7b5be96a447
identifier: icij:icijol-55033902
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLH Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b64aea9b-2a47-5a08-95b4-b7b5be96a447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b64aea9b-2a47-5a08-95b4-b7b5be96a447  

## Ownership & control

### Owners / controllers

- **CROATIAN LAND HOLDINGS PLC** (shareholder of) — https://whiteintel.dev/entity/ac80e47a-45c2-57af-a9d6-df05cef7df71
- **HENLEY CORPORATE SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/7dcced56-0f49-5e6e-8151-bfe375c25692

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

A **7-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)

**3** 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/55033902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLH Malta Limited**. Human view: https://whiteintel.dev/entity/b64aea9b-2a47-5a08-95b4-b7b5be96a447 · Structured JSON: https://whiteintel.dev/api/public/dossier/b64aea9b-2a47-5a08-95b4-b7b5be96a447._

_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"._