---
title: "DUQUES & PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cee5bfab-d203-5113-b615-9faa9c81023c
json: https://whiteintel.dev/api/public/dossier/cee5bfab-d203-5113-b615-9faa9c81023c
identifier: icij:icijol-55018996
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUQUES & PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cee5bfab-d203-5113-b615-9faa9c81023c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cee5bfab-d203-5113-b615-9faa9c81023c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DUQUES & PARTNERS LIMITED** — GLEIF · `lei:254900W04AQXJAYKTL15` — https://whiteintel.dev/entity/6f636eb2-83d1-530e-aaa4-1c891d6f3783

## Ownership & control

### Owners / controllers

- **CREDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e

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

A **4-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)

**3** 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/55018996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUQUES & PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/cee5bfab-d203-5113-b615-9faa9c81023c · Structured JSON: https://whiteintel.dev/api/public/dossier/cee5bfab-d203-5113-b615-9faa9c81023c._

_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"._