---
title: "REDCLIFFE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e89dc9bb-2132-5f37-91b5-6aeea057eaf5
json: https://whiteintel.dev/api/public/dossier/e89dc9bb-2132-5f37-91b5-6aeea057eaf5
identifier: icij:icijol-55039774
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REDCLIFFE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e89dc9bb-2132-5f37-91b5-6aeea057eaf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e89dc9bb-2132-5f37-91b5-6aeea057eaf5  

## Ownership & control

### Owners / controllers

- **FILIPE JENSEN LEITE DE FARIA** (shareholder of) — https://whiteintel.dev/entity/1c883ff2-051b-5678-ab55-83e249955307
- **MARIA SIGRID POPPE JENSEN LEITE FARIA** (shareholder of) — https://whiteintel.dev/entity/fec13586-29d3-513e-a921-f82029d5e2d7
- **PEDRO JENSEN LEITE DE FARIA** (shareholder of) — https://whiteintel.dev/entity/824f0a9e-6090-57f7-9d49-bd580afe45fd
- **JOSE MANUEL BESSA LEITE DE FARIA** (shareholder of) — https://whiteintel.dev/entity/744d989b-face-5402-8b4b-e867508de632
- **JOSE JENSEN LEITE DE FARIA** (shareholder of) — https://whiteintel.dev/entity/6949c5a0-c2fb-55f6-b11f-3a9822c85869

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

A **8-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/55039774

## 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 **REDCLIFFE HOLDINGS LIMITED** — https://whiteintel.dev/entity/e89dc9bb-2132-5f37-91b5-6aeea057eaf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDCLIFFE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e89dc9bb-2132-5f37-91b5-6aeea057eaf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e89dc9bb-2132-5f37-91b5-6aeea057eaf5._

_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"._