---
title: "SPEAKEASY CAFE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb
json: https://whiteintel.dev/api/public/dossier/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb
identifier: icij:icijol-55022541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPEAKEASY CAFE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb  

## Ownership & control

### Owners / controllers

- **SEAN LEGAULT** (shareholder of) — https://whiteintel.dev/entity/e2a79979-81d6-534c-bb7f-8713ba1117f3
- **EUROPEAN SCHOOL OF ENGLISH LTD** (shareholder of) — https://whiteintel.dev/entity/ea96300c-fac8-5433-9012-823e6500eafc

### 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)

**5** 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/55022541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPEAKEASY CAFE LIMITED**. Human view: https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb · Structured JSON: https://whiteintel.dev/api/public/dossier/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb._

_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"._