---
title: "C&S WINE CAFE' LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d049f684-2af4-55fb-bf63-0be78036199a
json: https://whiteintel.dev/api/public/dossier/d049f684-2af4-55fb-bf63-0be78036199a
identifier: icij:icijol-55027677
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C&S WINE CAFE' LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027677`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d049f684-2af4-55fb-bf63-0be78036199a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d049f684-2af4-55fb-bf63-0be78036199a  

## Ownership & control

### Owners / controllers

- **RONALD CLELAND** (shareholder of) — https://whiteintel.dev/entity/a189b373-2964-50d1-98ee-e68bef191dac
- **SUZANNE CLELAND** (shareholder of) — https://whiteintel.dev/entity/8649635c-9ac5-5c8d-b69d-d2f25f71f7bc
- **RICHARD CLELAND** (shareholder of) — https://whiteintel.dev/entity/da54054b-b725-57ba-a07f-c51c53052a9c
- **FABRIZIA CLELAND** (shareholder of) — https://whiteintel.dev/entity/6e0427bb-6327-52bb-af41-50412bbaef7c

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

A **9-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)

**4** 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/55027677

## 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 **C&S WINE CAFE' LIMITED** — https://whiteintel.dev/entity/d049f684-2af4-55fb-bf63-0be78036199a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C&S WINE CAFE' LIMITED**. Human view: https://whiteintel.dev/entity/d049f684-2af4-55fb-bf63-0be78036199a · Structured JSON: https://whiteintel.dev/api/public/dossier/d049f684-2af4-55fb-bf63-0be78036199a._

_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"._