---
title: "Credence Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2950e2-b589-5c73-bfbf-70245e705fbf
json: https://whiteintel.dev/api/public/dossier/ca2950e2-b589-5c73-bfbf-70245e705fbf
identifier: icij:icijol-55019098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Credence Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca2950e2-b589-5c73-bfbf-70245e705fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2950e2-b589-5c73-bfbf-70245e705fbf  

## Ownership & control

### Owners / controllers

- **PASCAL CLAIREFOND** (director of) — https://whiteintel.dev/entity/acd1bfc9-cd7b-5b8d-a20c-bd073c1ef074
- **PASCAL CLAIREFOND** (legal representative of) — https://whiteintel.dev/entity/acd1bfc9-cd7b-5b8d-a20c-bd073c1ef074
- **PASCAL CLAIREFOND** (secretary of) — https://whiteintel.dev/entity/acd1bfc9-cd7b-5b8d-a20c-bd073c1ef074
- **CREDENCE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/828a1366-0075-58ef-aa98-55afe1028730
- **CREDENCE SYSTEMS (UK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/83f4ea57-a759-580f-b35f-c443200a3895
- **MICHAEL GOLDBACH** (director of) — https://whiteintel.dev/entity/821e1617-1a4a-5ae4-bd6b-c9f537734e94
- **MICHAEL GOLDBACH** (legal representative of) — https://whiteintel.dev/entity/821e1617-1a4a-5ae4-bd6b-c9f537734e94

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

1. **PASCAL CLAIREFOND** — director of → *Credence Malta Limited*
1. **PASCAL CLAIREFOND** — legal representative of → *Credence Malta Limited*
1. **PASCAL CLAIREFOND** — secretary of → *Credence Malta Limited*
1. **CREDENCE INTERNATIONAL LTD.** — shareholder of → *Credence Malta Limited*
1. **CREDENCE SYSTEMS (UK) LIMITED** — shareholder of → *Credence Malta Limited*
1. **MICHAEL GOLDBACH** — director of → *Credence Malta Limited*
1. **MICHAEL GOLDBACH** — legal representative of → *Credence Malta Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Credence Malta Limited**. Human view: https://whiteintel.dev/entity/ca2950e2-b589-5c73-bfbf-70245e705fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2950e2-b589-5c73-bfbf-70245e705fbf._

_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"._