---
title: "CEVIAN CAPITAL PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19
json: https://whiteintel.dev/api/public/dossier/f0f3d7a0-a60a-507c-a219-bde64aea7b19
identifier: icij:icijol-55039906
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CEVIAN CAPITAL PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f3d7a0-a60a-507c-a219-bde64aea7b19  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CEVIAN CAPITAL PARTNERS LIMITED** — GLEIF · `lei:549300DI1TXMDB1XTX11` — https://whiteintel.dev/entity/f474707e-480c-55cf-9bea-2d2343280b10

## Ownership & control

### Owners / controllers

- **CEVIAN CAPITAL II G.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/59c05521-c9ff-5728-9dab-bf8707f71e39
- **CEVIAN CAPITAL II MASTER FUND L.P.** (shareholder of) — https://whiteintel.dev/entity/bd7c4308-9168-59e1-9465-3a800631c2c7

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

A **14-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)

**7** 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/55039906

## 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 **CEVIAN CAPITAL PARTNERS LIMITED** — https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEVIAN CAPITAL PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/f0f3d7a0-a60a-507c-a219-bde64aea7b19 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f3d7a0-a60a-507c-a219-bde64aea7b19._

_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"._