---
title: "CREDENCE AUDIT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7
json: https://whiteintel.dev/api/public/dossier/c144264e-4d0d-5c7c-a811-78c030aedca7
identifier: icij:icijol-55070723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CREDENCE AUDIT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c144264e-4d0d-5c7c-a811-78c030aedca7  

## Ownership & control

### Owners / controllers

- **IVAN VELLA** (shareholder of) — https://whiteintel.dev/entity/55474160-f8d2-58a6-bab6-462fc1cd2891
- **JAMES MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
- **ANDREW CEFAI** (shareholder of) — https://whiteintel.dev/entity/91f474a0-2e68-512e-a5d4-ac800c2b6fde
- **ADRIAN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41
- **BRADY SAMMUT** (shareholder of) — https://whiteintel.dev/entity/17c0fcd9-f5ce-5737-8d38-53c549fed9da
- **MARK HILI** (shareholder of) — https://whiteintel.dev/entity/2e46c7e6-4c2e-51f4-92b0-6f992e39134b

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

A **9-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)

**6** 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/55070723

## 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 AUDIT SERVICES LIMITED** — https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDENCE AUDIT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c144264e-4d0d-5c7c-a811-78c030aedca7._

_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"._