---
title: "CREOLABS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc008c3-61bb-56c4-9cfe-c55ce094f5bd
json: https://whiteintel.dev/api/public/dossier/dfc008c3-61bb-56c4-9cfe-c55ce094f5bd
identifier: icij:icijol-55060915
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CREOLABS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060915`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfc008c3-61bb-56c4-9cfe-c55ce094f5bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc008c3-61bb-56c4-9cfe-c55ce094f5bd  

## Ownership & control

### Owners / controllers

- **JOSEPH WOODS** (shareholder of) — https://whiteintel.dev/entity/a8375c42-7b4f-5e5d-8c34-6bf5f2ec2bac
- **MICHAEL REFALO** (shareholder of) — https://whiteintel.dev/entity/ada16ac5-f5c4-5a46-8c49-d3ee970634f8

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

A **7-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/55060915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREOLABS LTD**. Human view: https://whiteintel.dev/entity/dfc008c3-61bb-56c4-9cfe-c55ce094f5bd · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc008c3-61bb-56c4-9cfe-c55ce094f5bd._

_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"._