---
title: "HARLEY DISTRIBUTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded04797-3516-5916-9eec-067a7b4651bc
json: https://whiteintel.dev/api/public/dossier/ded04797-3516-5916-9eec-067a7b4651bc
identifier: icij:icijol-55057336
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARLEY DISTRIBUTORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ded04797-3516-5916-9eec-067a7b4651bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded04797-3516-5916-9eec-067a7b4651bc  

## Ownership & control

### Owners / controllers

- **MARCELLO BASILE CHERUBINO** (shareholder of) — https://whiteintel.dev/entity/abbf6547-8dd6-5515-a2d6-95fd83c81c02
- **CHERUBINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa2b0d91-94d4-5416-995f-4e2c893bc71c
- **DELF LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0ffcaf8-d7b4-5171-a7a6-13bcd4d13164

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

A **21-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)

**8** 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/55057336

## 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 **HARLEY DISTRIBUTORS LIMITED** — https://whiteintel.dev/entity/ded04797-3516-5916-9eec-067a7b4651bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARLEY DISTRIBUTORS LIMITED**. Human view: https://whiteintel.dev/entity/ded04797-3516-5916-9eec-067a7b4651bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ded04797-3516-5916-9eec-067a7b4651bc._

_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"._