---
title: "CARDINAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0aa106-78ac-5259-b562-17aba38e5b1c
json: https://whiteintel.dev/api/public/dossier/bc0aa106-78ac-5259-b562-17aba38e5b1c
identifier: icij:icijol-55009693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARDINAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc0aa106-78ac-5259-b562-17aba38e5b1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0aa106-78ac-5259-b562-17aba38e5b1c  

## Ownership & control

### Owners / controllers

- **ALBERT GRECH** (shareholder of) — https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c
- **MIFRA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928

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

A **8-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)

**4** 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/55009693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDINAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bc0aa106-78ac-5259-b562-17aba38e5b1c · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0aa106-78ac-5259-b562-17aba38e5b1c._

_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"._