---
title: "LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179
json: https://whiteintel.dev/api/public/dossier/e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179
identifier: icij:icijol-55009328
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179  

## Ownership & control

### Owners / controllers

- **CPS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e57638b-11bd-547c-9dea-869ca1a0a4cc
- **DEVENTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdbd4892-ce9a-54b7-b6bd-b81f31e3e65f

### 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)

**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/55009328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD**. Human view: https://whiteintel.dev/entity/e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e65fc8-2653-5f41-bbfb-a7a3f4eb9179._

_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"._