---
title: "CATA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb
json: https://whiteintel.dev/api/public/dossier/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb
identifier: icij:icijol-55055794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb  

## Ownership & control

### Owners / controllers

- **HURSTCOURT INVESTMENTS GROUP INC** (shareholder of) — https://whiteintel.dev/entity/2512abae-ebd6-5b4f-abab-79fc18546e01
- **YODTA MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f107e98-4f67-594f-907c-8b3967d7e6ed

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

A **18-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/55055794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATA LIMITED**. Human view: https://whiteintel.dev/entity/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb._

_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"._