---
title: "CA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bccb4cfc-9a83-5929-8346-ad508cd5710d
json: https://whiteintel.dev/api/public/dossier/bccb4cfc-9a83-5929-8346-ad508cd5710d
identifier: icij:icijol-56012905
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# CA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56012905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bccb4cfc-9a83-5929-8346-ad508cd5710d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bccb4cfc-9a83-5929-8346-ad508cd5710d  

## Ownership & control

### Holdings / subsidiaries

- **BUTTERFLIESBIZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/3207cccd-1858-59de-990f-c03782f5ef22
- **ORGANIZATION OF WORLD TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/6e078745-2c1b-5ee3-942e-4d2d86c0d881
- **D.C.P.A. TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177
- **KUGA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeb2a3c4-b449-5392-b809-5322ac9b0e9c
- **NEXTVENTURES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f420411-2316-5127-b46e-93cd944b50de
- **Sec Systems Ltd** (shareholder of) — https://whiteintel.dev/entity/cfebea61-f4e2-531b-bab6-8df7a8d1f3f7
- **SPORT BALL MACHINE LTD** (shareholder of) — https://whiteintel.dev/entity/589eca7a-7cc7-5e94-827f-eaa12276b492
- **MEDITERRANEAN TASTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1729bf15-7ab9-58bd-bfa7-e370ce9536f4
- **AMI MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/60d12844-c834-548d-bcb0-ef703dcb2c3a
- **BLUEFEEL LTD** (shareholder of) — https://whiteintel.dev/entity/a52475cf-01a8-531a-9ce8-d11190b4808b
- **GHADA SECURITY LTD** (shareholder of) — https://whiteintel.dev/entity/f2d33163-cad2-5b85-93b1-7f9c71d565ec
- **BALEARIC RENTALS DIRECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f74b47e-50da-5509-854d-b0c4064fbb58

…and **8** 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/56012905

## 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 **CA HOLDINGS LIMITED** — https://whiteintel.dev/entity/bccb4cfc-9a83-5929-8346-ad508cd5710d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bccb4cfc-9a83-5929-8346-ad508cd5710d · Structured JSON: https://whiteintel.dev/api/public/dossier/bccb4cfc-9a83-5929-8346-ad508cd5710d._

_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"._