---
title: "CERTIDOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb3a61b-34b6-5d4b-a415-e9bed16cd9f2
json: https://whiteintel.dev/api/public/dossier/ccb3a61b-34b6-5d4b-a415-e9bed16cd9f2
identifier: icij:icijol-240511304
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CERTIDOR LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-240511304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccb3a61b-34b6-5d4b-a415-e9bed16cd9f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb3a61b-34b6-5d4b-a415-e9bed16cd9f2  

## Ownership & control

### Holdings / subsidiaries

- **EFALDO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d721fd03-2227-53ba-852d-3c9f1fae8355

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERTIDOR LIMITED**. Human view: https://whiteintel.dev/entity/ccb3a61b-34b6-5d4b-a415-e9bed16cd9f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb3a61b-34b6-5d4b-a415-e9bed16cd9f2._

_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"._