---
title: "CREDENCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e
json: https://whiteintel.dev/api/public/dossier/b804be89-ebf9-55b4-a947-00c73a21242e
identifier: icij:icijol-56082326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CREDENCE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b804be89-ebf9-55b4-a947-00c73a21242e  

## Ownership & control

### Holdings / subsidiaries

- **DUQUES & PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cee5bfab-d203-5113-b615-9faa9c81023c
- **MALCORP INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/d18c42bc-5997-506b-be76-1779eac29b92
- **BLUE LIGHT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ec81078-dc32-5006-b335-0b3a5fdd39f0
- **REGENCY PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d42dfce-911b-552b-96aa-cf5f6b502164
- **CAP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7677ec9b-9cc3-574a-a4a1-c6a0b57e20bd
- **FINFRES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/debb072f-6089-588d-9d5e-88a64a7fd15f
- **G-Interactive Limited** (shareholder of) — https://whiteintel.dev/entity/daaf8160-4b2c-5665-944d-a95557c5ba7c
- **QUICK AND BLUE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4bc6d07-13d1-5156-9750-b2d3d37a699d
- **W.P. HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cafba9a8-9cd2-5dc6-837d-65bd17891dec
- **LIBRA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/298e563b-e037-5283-bcfe-377d53848ac5
- **CPT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4248d180-7ad7-5690-a977-dfd66910a3f4
- **REAL ESTATE PROMOTION AND INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f22086e2-8564-5ed8-9e1b-b076d2660125

…and **177** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082326

## 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 **CREDENCE HOLDINGS LIMITED** — https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDENCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e · Structured JSON: https://whiteintel.dev/api/public/dossier/b804be89-ebf9-55b4-a947-00c73a21242e._

_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"._