---
title: "CREDENCE CORPORATE & ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56b2526-e369-59f4-a190-98943808a36e
json: https://whiteintel.dev/api/public/dossier/c56b2526-e369-59f4-a190-98943808a36e
identifier: icij:icijol-56081727
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c56b2526-e369-59f4-a190-98943808a36e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56b2526-e369-59f4-a190-98943808a36e  

## Ownership & control

### Holdings / subsidiaries

- **MALCORP INVEST LTD.** (director of) — https://whiteintel.dev/entity/d18c42bc-5997-506b-be76-1779eac29b92
- **MALCORP INVEST LTD.** (legal representative of) — https://whiteintel.dev/entity/d18c42bc-5997-506b-be76-1779eac29b92
- **Fhame Operations Malta Limited** (legal representative of) — https://whiteintel.dev/entity/89a249a5-fb7e-50a2-91db-a80fc3f95f11
- **CAP TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7677ec9b-9cc3-574a-a4a1-c6a0b57e20bd
- **CAP TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7677ec9b-9cc3-574a-a4a1-c6a0b57e20bd
- **REAL ESTATE PROMOTION AND INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/f22086e2-8564-5ed8-9e1b-b076d2660125
- **REAL ESTATE PROMOTION AND INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/f22086e2-8564-5ed8-9e1b-b076d2660125
- **REAL ESTATE PROMOTION AND INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f22086e2-8564-5ed8-9e1b-b076d2660125
- **TAM Turkey Limited** (director of) — https://whiteintel.dev/entity/73ceeb54-dc7b-5454-bfe4-5ae4a9cc7845
- **TAM Turkey Limited** (legal representative of) — https://whiteintel.dev/entity/73ceeb54-dc7b-5454-bfe4-5ae4a9cc7845
- **TETHER SATELLITES LIMITED** (director of) — https://whiteintel.dev/entity/428b0ea6-ac06-56b7-a46e-b71099eff548
- **TETHER SATELLITES LIMITED** (legal representative of) — https://whiteintel.dev/entity/428b0ea6-ac06-56b7-a46e-b71099eff548

…and **180** 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/56081727

## 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 CORPORATE & ADVISORY SERVICES LIMITED** — https://whiteintel.dev/entity/c56b2526-e369-59f4-a190-98943808a36e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c56b2526-e369-59f4-a190-98943808a36e · Structured JSON: https://whiteintel.dev/api/public/dossier/c56b2526-e369-59f4-a190-98943808a36e._

_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"._