---
title: "PADCREST INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf4eb10d-7472-5e99-8af8-e691f6a8a81d
json: https://whiteintel.dev/api/public/dossier/cf4eb10d-7472-5e99-8af8-e691f6a8a81d
identifier: icij:icijol-55037339
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PADCREST INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf4eb10d-7472-5e99-8af8-e691f6a8a81d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf4eb10d-7472-5e99-8af8-e691f6a8a81d  

## Ownership & control

### Owners / controllers

- **FUNDACION BIG BROTHER** (shareholder of) — https://whiteintel.dev/entity/5b814b66-5a63-589e-96ad-4872bdede402
- **JUAN MIGUEL MORAS** (shareholder of) — https://whiteintel.dev/entity/8cf22754-c8c6-5356-8ce3-d3629cafd967
- **JOSE LUIS MORAS** (shareholder of) — https://whiteintel.dev/entity/7d0e3207-91fd-562b-b07a-a9cc2d168bdb

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

A **6-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)

**2** 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/55037339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PADCREST INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cf4eb10d-7472-5e99-8af8-e691f6a8a81d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf4eb10d-7472-5e99-8af8-e691f6a8a81d._

_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"._